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EFTA Document EFTA01448687Case File
efta-efta01448687DOJ Data Set 10CorrespondenceEFTA Document EFTA01448687
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DOJ Data Set 10
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efta-efta01448687
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From:
Amanda Kirb
Sent:
9/3/2013 2:47:07 PM
To:
Kusam Saini
CC:
Paul Morris [
Subject:
Re: Lead Denied
Classification: Public
Hi Kusam,
Our lead is different. Our Richard Kahn has an office based in New York, NY while "Richard Kahn Esq" in the system has
an office in NJ. Their phone numbers are also different. Please approve our lead.
From:
Kusam Saini ‹
>
1'd
Amanda Kirby/de.
Paul MornsidU/dbcora
Date
09/03/2013 02.44 PM
Subisct
Load Domed
***YOUR LEAD HAS BEEN DENIED***
Your lead has been denied for the following reason: There are two matching conatcts with
the same name "Richard Kahn Esq" and Mr: Richard Kahn Esq" from NJ. Please inform us via
email if your individual is a different customer. For any query please email us.
Lead Name: Richard Kahn
Primary Officer: Paul Morris
Lead record Created by: Amanda Kirby on 9/3/2013
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/00Q6000000qUGjB
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 103784
CONFIDENTIAL
SDNY_GM_00249968
EFTA01448687
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://dbinsight.db.comURL
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