Epstein File EFTA01360750: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360750: Ed Case and Case (DS10)

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Internal case assignment notification dated November 1, 2013, from Amanda Kirby assigning Case #01146432 to a PWM AOG recipient. The case involves a new account opening for HBRK Associates, Inc., classified as an Internal Request with NAO 7001001.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

classified

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Excerpt 1

From: Amanda Kirby [amanda.kirby+external@db.com] Sent: 11/1/2013 1:11:20 PM To: PWM AOG Subject: **Case** # 01146432: has been assigned to you. *** NEW **CASE**

Excerpt 2

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

Excerpt 3

Customer Name: HBRK Associates, Inc Contact Name: **Case** #: 6432 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking NAO: 7001001