Epstein File EFTA01438139: Ed Case and Case (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438139: Ed Case and Case (DS10)

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A case assignment notification email dated October 8, 2013, from Amanda Kirby to Paul Morris assigning case number 01135524 to the recipient. The case involves Neptune, LLC as the customer and contact, classified as a KYC Annual Call Note with a Salesforce system link for access.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: **Case** # 01135524: has been assigned to you.

Excerpt 2

From: Amanda Kirby Date: Tue, 08 Oct 2013 11:38:03 -0400 To: Paul Morris *** NEW **CASE** ASSIGNMENT NOTIFICATION *** The following **case** has been assigned

Excerpt 3

Customer Name: Neptune, LLC Contact Name: Neptune, LLC **Case** #: 01135524 Type: **Case** Subject: KYC Annual Call Note Description: Click on the link to access