Epstein Index›Documents›EFTA01409144
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409144: Ed Case and Case (DS10)

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Internal case assignment notification dated December 19, 2016, from Dimitra Manley assigning Case #01651789. The case involves a KYC Annual Call Note for Butterfly Trust, with a Salesforce database link provided for access.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: **Case** # 01651789: has been assigned to you.
Excerpt 2
From: Dimitra Manley A Date: Mon, 19 Dec 2016 16:47:44 -0500 To: *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Butterfly Trust Contact Name: Butterfly Trust **Case** #: 01651789 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to

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Source: U.S. Department of Justice

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