🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01360193: Ed Case, Case and Gratitude America (DS10)
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Internal request document for a new account opening for Gratitude America.
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Customer Name: Gratitude America
Contact Name:
Case #:
Type: Internal Request
Case Subject: New Account Opening
Description:
New Banking -- Gratitude America
Excerpt 2
From:
Amanda Kirby
Sent:
3/2/2015 11:51:19 AM
To:
PWM AOG
Subject:
**Case** #
: has been assigned to you.
*** NEW **CASE** ASSIGNMENT NOTIFICATION ***
The following
Excerpt 3
**case** has been assigned to you.
📄 Original Document
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Read the full document (79 words)
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