Epstein Index›Documents›EFTA01407390
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01407390: Ed Case and Case (DS10)

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Case assignment notification dated December 19, 2016, from Yoonsun Chung assigning a case to a recipient. The case involves Zorro Management, LLC as both the customer and contact name, with the case type listed as 'KYC Annual Call Note,' indicating a Know Your Customer compliance matter.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # : has been assigned to you.
Excerpt 2
From: Yoonsun Chung Date: Mon, 19 Dec 2016 12:02:50 -0500 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC **Case** #: Type: **Case** Subject: KYC Annual Call Note Description: Click on the link

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Source: U.S. Department of Justice

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