Epstein File EFTA01401738: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01401738: Ed Case and Case (DS10)

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Case assignment notification dated February 24, 2015 from Amanda Kirby to PWM AOG assigning Case #01350762. The case involves 'LSJE, LLC' as the customer and is classified as an 'Internal Request' with subject 'New Account Opening' and 'New Banking.' This is a financial institution internal case management document.

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Ed Case

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Excerpt 1

Subject: **Case** # 01350762: has been assigned to you.

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From: Amanda Kirby ^ Date: Tue, 24 Feb 2015 15:06:43 -0500 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has

Excerpt 3

Customer Name: LSJE, LLC Contact Name: **Case** #: 01350762 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking -- LSJE, LLC