Epstein Index›Documents›EFTA01409037
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409037: Ed Case, Case and NES LLC (DS10)

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Internal case assignment notification dated June 22, 2017, from Darnetta Chandler-Johnson assigning Case #01790755. The case involves a KYC Annual Call Note for customer NES, LLC, with a Salesforce database link provided for access.

👤 Named in This Document
Ed CaseCase
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: **Case** # 01790755: has been assigned to you.
Excerpt 2
From: Darnetta Chandler-Johnson ^ Date: Thu, 22 Jun 2017 16:41:45 -0400 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: NES, LLC Contact Name: NES, LLC **Case** #: 01790755 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access the **case**

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Source: U.S. Department of Justice

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