Epstein Index›Documents›EFTA01404944
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01404944: Ed Case, Case and NES LLC (DS10)

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Email dated November 6, 2013, from Amanda Kirby to PWM AOG notifying of case assignment #01148559 for NES, LLC. The case involves a new account opening request with internal request type and KYC requirements, with NAO number 7022350.

👤 Named in This Document
Ed CaseCase
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: **Case** # 01148559: has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Wed, 06 Nov 2013 17:07:48 -0500 To: PWM AOG *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned to you
Excerpt 3
Customer Name: NES, LLC Contact Name: **Case** #: 01148559 Type: Internal Request **Case** Subject: New Account Opening Description: New Banking NAO: 7022350 KYC

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Source: U.S. Department of Justice

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