Case File
efta-01456692DOJ Data Set 10OtherEFTA01456692
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456692
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kusam Saini
Sent:
To:
Subject:
Your lead has been successfully converted into a Customer-Prospect
2/10/201510:22:56 AM
***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT***
A new customer-Prospect record: LSJE, LLC, corresponding contact record:
LSJE, 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 DS Force link.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 115958
CONFIDENTIAL
SDNY_GM_00262142
EFTA01456692
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
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.