Case File
efta-01456581DOJ Data Set 10OtherEFTA01456581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456581
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Manish-m Gupta [
Sent:
2/3/2015 5:02:21 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: Kellerhals, Erika, corresponding contact record: Erika Kellerhals, 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-0 115824
CONFIDENTIAL
SDNY_GM_00262008
EFTA01456581
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.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 10OtherUnknown
EFTA02171805
4p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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