Case File
efta-01463155DOJ Data Set 10OtherEFTA01463155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01463155
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fw: Lead Denied [I]
From: Amanda Kirby <
Date: Thu, 18 Apr 2013 11:11:19 -0400
To: Paul Morris
Classification: For internal use only
It's a different Jeff Epstein. I'll take care of it
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic17091.gif)
Amanda Kirby
Relationship Coordinator
Deutsche Bank Trust Company Americas
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
(Embedded image moved to file: pic03313.gif)
From:
Paul Morris/db/dbcom@DBAMERICAS
To:
04/18/2013 11:01 AM
Subject:
Fw: Lead Denied [I]
Classification: For internal use only
Paul Morris
Managing Director
Deutsche Bank Asset & Wealth Management
345 Park Avenue, 27th Floor
New York...,
Office:
Cell:
EFTA01463155
Forwarded by Paul Morris/db/dbcom on 04/18/2013 11:01 AM
From:
Tanuj Sharma
To:
Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS,
04/18/2013 10:59 AM
Subject 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/00Q6000000mj8ac
To log into DB Force, please go to:
http://dbinsight.db.com and click on the DB Force link.
EFTA01463156
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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http://dbinsight.db.comURL
https://na4.salesforce.com/00Q6000000mj8acRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404801
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01351209
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DOJ Data Set 10OtherUnknown
EFTA01351294
3p
DOJ Data Set 10OtherUnknown
EFTA01365144
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01453591
0p
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