Epstein File EFTA01409124: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409124: Ed Case and Case (DS10)

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Internal case assignment notification dated June 22, 2017, from Darnetta Chandler-Johnson assigning Case #01790820 to an unspecified recipient. The case involves Zorro Management, LLC as the customer and concerns a KYC (Know Your Customer) Annual Call Note. The document is a routine banking compliance assignment with no substantive details about the underlying matter.

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Ed Case

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Excerpt 1

Subject: **Case** # 01790820: has been assigned to you.

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From: Darnetta Chandler-Johnson ^ Date: Thu, 22 Jun 2017 16:44:15 -0400 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned

Excerpt 3

Customer Name: Zorro Management, LLC Contact Name: Zorro Management, LLC **Case** #: 01790820 Type: **Case** Subject: KYC Annual Call Note Description: Click on