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Homechevron_right Emailchevron_right Re: Case #: : has been assigned to you. [C]
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Re: Case #: : has been assigned to you. [C]

2 messages picture_as_pdf Source PDF
A
Amanda Kirby Aug 13, 2013 5:42 PM
To
Armen Brash

*** NEW CASE ASSIGNMENT NOTIFICATION ***

EFTA01404512

The following case has been assigned to you.

Customer Name: Epstein, Jeffrey
Contact Name: Jeffrey Epstein
Case #:
Type:
Case Subject: KYC Annual Call Note
Description:

Click on the link to access the case: https://na4.salesforce.com/- 5006000000Qah5L

EFTA01404513

A
Armen Brash Aug 19, 2013 5:04 PM
To
Amanda Kirby

Hi

Can you send me Chip's approval to onboard; we still need to escalate to Pat Harris regarding the felony....

Thanks.

Best,
Armen

Armen Brash

Deutsche Asset & Wealth Management
Anti-Money Laundering Business Risk
Tel.:
Fax:
Mobile:
Email:

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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