Skip to main content
Skip to content
Case File
sd-10-EFTA01449904Dept. of JusticeOther

EFTA Document EFTA01449904

From: Kusam Saini Sent: 10/2/2013 1:57:01 PM To: Amanda Kirby I I; Paul Morris 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: Plan D, LLC, corresponding contact record: Plan D, 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.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01449904
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Kusam Saini Sent: 10/2/2013 1:57:01 PM To: Amanda Kirby I I; Paul Morris 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: Plan D, LLC, corresponding contact record: Plan D, 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.

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kusam Saini Sent: 10/2/2013 1:57:01 PM To: Amanda Kirby I I; Paul Morris 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: Plan D, LLC, corresponding contact record: Plan D, 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 DB Force link. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105386 CONFIDENTIAL SDNY_GM_00251570 EFTA01449904

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICPROSPECT
URLhttp://dbinsight.db.com

Forum 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.