Case File
efta-01463154DOJ Data Set 10OtherEFTA01463154
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463154
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Lead Denied [I]
From: Paul Morris <
Date: Thu, 18 Apr 2013 11:01:37 -0400
To:
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Asset a Wealth Management
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
Forwarded by Paul Morris/db/dbcom on 04/18/2013 11:01 AM
From: Tanuj Sharma
> To: Amanda Kirby/db/
db/
, Date: 04/18/2013 10:59 AM Subject: Lead Denied
***YOUR LEAD HAS BEEN DENIED***
Paul Morris/
Your lead has been denied for the following reason: Duplicate Lead found under Approved Lead under P
O 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/00Q6000000mjelac
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
EFTA01463154
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/00Q6000000mjelacRelated 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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