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EFTA01360193

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01360193.pdf description PDF text_fields 80 words · 0.6k chars
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From: Sent: To: Subject: Amanda Kirby 3/2/2015 11:51:19 AM PWM A0G I Case tt : has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Gratitude America contact Name: case ft: Type: Intl!!!leguest Case Subject: New Account Opening Description: New Bankin -- Gratitude America, Ltd KYC: Click on the link to access the case: https://dbforcepb.my.salesforce.com/5006000000mD9ai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048432 CONFIDENTIAL SDNY GM_00194616 EFTA01360193