Case File
efta-01448277DOJ Data Set 10OtherEFTA01448277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morris
Sent:
To:
Subject:
w: ea
enie
Classification: For internal use only
9
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Forwarded by Paul Morretedb,
•
From.
Tan Sharma oda
To.
Amanda KIM
Paul Morris'
li
Date
04118/20131 .
Sublebt•
Lead Denied
"'YOUR LEAD HAS BEEN DENIED*"
Your lead has been denied for the following reason: Duplicate Lead found under Approved
Lead under PO Ed Lok
Please confirm via email if it is different
Lead Name: Jeffrey Epstein
Primary Officer: Paul Morris
Lead record Created by: Amanda Kirby on 4/18/2013
You need to update "Comment to Controller" if you want to challenge denial. Otherwise,
Lead will be deleted.
If you are already logged into DB Force:
Click here to view this record https://na4.salesforce.com/00Q6000000mjeac
To log into DB Force, please go to:
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103242
CONFIDENTIAL
SDNY_GM_00249426
EFTA01448277
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://dbinsight.db.comURL
https://na4.salesforce.com/00Q6000000mjeacRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
0p
DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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