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EFTA Document EFTA01449912EFTA Document EFTA01449914
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sd-10-EFTA01449913Dept. of JusticeOther

EFTA Document EFTA01449913

From: Amanda Kirby Sent: 10/2/2013 2:44:58 PM To: 0hruy Yadav CC: Paul Morris Subject: Re: Lead Denied Ill Classification: For internal use only Our client is different than the client under the German Team. Our Neptune LLC is not associated with do Phillips Gold & Co, LLP Please approve Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl INS Micron, iv Perfton From Dhruv Yadav To. Oxe 1002/20130221 PM Sublc:t Lead D

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Dept. of Justice
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sd-10-EFTA01449913
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From: Amanda Kirby Sent: 10/2/2013 2:44:58 PM To: 0hruy Yadav CC: Paul Morris Subject: Re: Lead Denied Ill Classification: For internal use only Our client is different than the client under the German Team. Our Neptune LLC is not associated with do Phillips Gold & Co, LLP Please approve Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl INS Micron, iv Perfton From Dhruv Yadav To. Oxe 1002/20130221 PM Sublc:t Lead D

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From: Amanda Kirby Sent: 10/2/2013 2:44:58 PM To: 0hruy Yadav CC: Paul Morris Subject: Re: Lead Denied Ill Classification: For internal use only Our client is different than the client under the German Team. Our Neptune LLC is not associated with do Phillips Gold & Co, LLP Please approve Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl INS Micron, iv Perfton From Dhruv Yadav To. Oxe 1002/20130221 PM Sublc:t Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: We have two duplicate customers in the system, owned by another PO: German Team. Please confirm via mail, if this is a different customer. Lead Name: Neptune, LLC Primary Officer: Paul Morris Lead record Created by: Amanda Kirby on 10/2/2013 You need to update "Comment to Controller" if you want to challenge denial. Otherwise, Lead will be deleted. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105399 CONFIDENTIAL SDNY_GM_00251583 EFTA01449913

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