Epstein Index›Documents›EFTA01405748
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01405748: Ed Case and Case (DS10)

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Case assignment notification dated December 2, 2014, from Amanda Kirby to PWM AOG assigning a case for JSC Interiors LLC. The case type is listed as 'Internal Request' for 'New Account Opening' related to new banking services.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Tue, 02 Dec 2014 11:27:48 =0500 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been
Excerpt 3
Customer Name: JSC Interiors LLC Contact Name: **Case** #: Type: Internal Request **Case** Subject: New Account Opening Description: New Banking -- JSC Interiors

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Source: U.S. Department of Justice

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