Epstein Index›Documents›EFTA01458493
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01458493: Ed Case and Case (DS10)

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Case assignment notification email dated October 5, 2015, from Jj Litchford assigning case #01469735 for customer Mort, Inc, with subject indicating a KYC Annual call.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Jj Litchford Sent: 10/5/2015 1:15:41 PM To: Subject: **Case** # 01469735: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following
Excerpt 2
**case** has been assigned to you.
Excerpt 3
Customer Name: Mort, Inc Contact Name: Mort, Inc **Case** #: 01469735 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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