Epstein File EFTA01400641: Ed Case and Case (DS10)

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Epstein File EFTA01400641: Ed Case and Case (DS10)

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Internal case assignment notification dated September 23, 2013, from Amanda Kirby to PWM AOG assigning Case #01128474 for The Haze Trust involving new account opening and KYC procedures. The document is a routine banking compliance assignment.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: **Case** # 01128474: has been assigned to you.

Excerpt 2

From: Amanda Kirby Date: Mon, 23 Sep 2013 10:58:15 -0400 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you

Excerpt 3

Customer Name: The Haze Trust Contact Name: **Case** #: Type: Internal Request **Case** Subject: New Account Opening Description: New Banking KYC # NAO # Amanda