Epstein Index›Documents›EFTA01357388
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357388: Ed Case and Case (DS10)

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This document is a case assignment notification dated November 12, 2013, from Amanda Kirby to PWM AOG assigning Case #01150245 related to Mort, Inc. The case type is listed as an Internal Request for New Account Opening with a related KYC number 01147850. The notification provides standard case assignment details.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Amanda Kirby Sent: 11/12/2013 3:07:00 PM To: PWM AOG Subject: **Case** # 01150245: 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: **Case** #: 01150245 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking KYC: 01147850

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Source: U.S. Department of Justice

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