Epstein File EFTA01426183: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426183: Ed Case and Case (DS10)

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A case assignment notification email dated November 5, 2013, from Amanda Kirby to Paul Morris assigning case number 01147850 to the recipient. The case involves customer Mort, Inc., and is classified as a KYC (Know Your Customer) Annual Call Note with a link to access the case in Salesforce.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

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Excerpt 1

Subject: **Case** # 01147850: has been assigned to you.

Excerpt 2

From: Amanda Kirby Date: Tue, 05 Nov 2013 14:01:22 -0500 To: Paul Morris *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned

Excerpt 3

Customer Name: Mort, Inc Contact Name: Mort, Inc **Case** #: 01147850 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access the