⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01474883: Ed Case and Case (DS10)
CorrespondenceDate unavailableEFTA014748832 keyword hits
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Case assignment notification email dated October 5, 2015, from Jj Litchford assigning case #01469735 for customer Mort, Inc, with subject KYC Annual Call.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
Subject: **Case** # 01469735 has been assigned to you.
Excerpt 2
From: Jj Litchford
Date: Mon, 05 Oct 2015 13:15:41 -0400
To:
*** NEW **CASE** ASSIGNMENT NOTIFICATION ***
The following **case** has been assigned to you.
Excerpt 3
Customer Name: Mort, Inc
Contact Name: Mort, Inc
**Case** #: 01469735
Type:
**Case** Subject: KYC Annual Call Note
Description:
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