Epstein Index›Documents›EFTA01452678
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452678: Ed Case and Case (DS10)

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Case assignment notification email dated February 24, 2014, from Amanda Kirby to Paul Morris assigning case #01195147 for customer Mort, Inc, with subject line indicating a KYC Annual call.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Amanda Kirby Sent: 2/24/2014 12:29:43 PM To: Paul Morris Subject: **Case** # 01195147: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION
Excerpt 2
*** The following **case** has been assigned to you.
Excerpt 3
Customer Name: Mort, Inc Contact Name: Mort, Inc **Case** #: 01195147 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access the

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Source: U.S. Department of Justice

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