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EFTA01369044

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01369044.pdf description PDF text_fields 76 words · 0.6k chars
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From: Cynthia Rodriguez Sent: 2/8/2018 10.59.45 AM To: Subject: Case tt 01898372: has been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: The 2017 caterpillar Trust Contact Name: The 2017 caterpillar Trust Case #: 01898372 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com/S000e00001IIYDR CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061108 CONFIDENTIAL SDNY_GM_00207292 EFTA01369044