Case File
efta-01383641DOJ Data Set 10OtherEFTA01383641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383641
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Prashant Mahendru
Sent:
12/14/2016 12:42:48 PM
To:
Subject:
Your lead has been successfully converted into a Customer-Prospect
***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT***
A new customer-Prospect record: zorro Management, LLC, corresponding contact record: zorro Management,
LLC, and a new opportunity record have been created.
If you are already logged into DB Force:
click here to view this record:
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083396
CONFIDENTIAL
SDNY_GM_00229580
EFTA01383641
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PROSPECTURL
http://dbinsight.db.comForum Discussions
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