Epstein File EFTA01358489: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358489: Ed Case and Case (DS10)

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Case assignment notification dated September 4, 2013 from Amanda Kirby to Paul Morris assigning Case #01121881. The case involves 'Jeepers, Inc' as both the customer and contact name, with the case subject listed as 'KYC Annual call.' This is a financial institution internal case management document.

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Ed Case

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Excerpt 1

From: Amanda Kirby Sent: 9/4/2013 4:41:21 PM To: Paul Morris Subject: **Case** # 01121881: has been assigned to you. *** NEW **CASE** ASSIGNMENT NOTIFICATION *

Excerpt 2

** The following **case** has been assigned to you.

Excerpt 3

Customer Name: Jeepers, Inc Contact Name: Jeepers, Inc **Case** #: 01121881 Type: **Case** Subject: KYC Annual call Note Description: click on the link to access