Epstein Index›Documents›EFTA01407039
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407039: Ed Case and Case (DS10)

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This document is a case assignment notification dated June 22, 2017, from Darnetta Chandler-Johnson assigning Case #01790862 related to The Haze Trust. The case type is listed as a KYC Annual Call. The notification includes standard case assignment details and a link to access the case.

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PersonKeyword
Excerpt 1
Subject: **Case** # 01790862: has been assigned to you.
Excerpt 2
From: Darnetta Chandler-Johnson Date: Thu, 22 Jun 2017 16:46:39 -0400 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: The Haze Trust Contact Name: The Haze Trust **Case** #: 01790862 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to

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