Epstein Index›Documents›EFTA01406448
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406448: Ed Case, Case and NES LLC (DS10)

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Internal case assignment notification dated October 22, 2013, from Amanda Kirby to Paul Morris assigning Case #01141322. The case involves a KYC Annual Call Note for customer NES, LLC, with a Salesforce database link provided for access.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: **Case** # 01141322: has been assigned to you.
Excerpt 2
From: Amanda Kirby Date: Tue, 22 Oct 2013 18:27:03 -0400 To: Paul Morris *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned
Excerpt 3
Customer Name: NES, LLC Contact Name: NES, LLC **Case** #: 01141322 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access the **case**

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Source: U.S. Department of Justice

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