Epstein File EFTA01405085: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405085: Ed Case and Case (DS10)

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Case assignment notification dated November 1, 2013 from Amanda Kirby to PWM AOG regarding a new case assignment. The case involves the 'Epstein Insurance Trust #3' and is classified as an 'Internal Request' with subject 'New Account Opening' and 'New Banking' with KYC requirements. This is a financial institution internal case management document.

👤 Named in This Document

Ed Case

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Excerpt 1

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

Excerpt 2

From: Amanda Kirby Date: Fri, 01 Nov 2013 12:58:50 -0400 - To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to

Excerpt 3

Epstein Insurance Trust #3 Contact Name: **Case** #: Type: Internal Request **Case** Subject: New Account Opening Description: New Banking NAO: KYC: , Click on