arrow_back Search

EFTA01409148

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01409148.pdf description PDF text_fields 65 words · 0.5k chars
open_in_new View original source

Subject: Case # 01651789: has been assigned to you. From: Cynthia Rodriguez < Date: Thu, 02 Feb 2017 10:19:57 -0500 To: pwm.amlcompliance@db.com *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Butterfly Trust Contact Name: Butterfly Trust Case I: 01651789 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://dbforcepb.my.salesforce.com/50032000015VRr0 EFTA01409148