Skip to main content
Skip to content
Case File
sd-10-EFTA01453896Dept. of JusticeOther

EFTA Document EFTA01453896

From: Kapil Navani Sent: 4/22/2014 12:43:48 PM To: Amanda Kirby [ Paul Morris Subject: Your Lead has been success u y converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: zorro Development corp., corresponding contact record: zorro Development corp., 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:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01453896
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Kapil Navani Sent: 4/22/2014 12:43:48 PM To: Amanda Kirby [ Paul Morris Subject: Your Lead has been success u y converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: zorro Development corp., corresponding contact record: zorro Development corp., 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:

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: Kapil Navani Sent: 4/22/2014 12:43:48 PM To: Amanda Kirby [ Paul Morris Subject: Your Lead has been success u y converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: zorro Development corp., corresponding contact record: zorro Development corp., 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 111746 CONFIDENTIAL SDNY_GM_00257930 EFTA01453896

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

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01343932

1:00...I know we are circling back to the original time we had discussed and it wouldn't work for someone...but things may have changed since we booked the 10am...perhaps a 12 or 1pm start would work? If you could be so kind as to check, it would be great. Thanks, Lesley On Aug 27, 2013, at 10:01 AM, Amanda Kirby wrote: Classification: Public Perfect. They will be there next Friday From. Lesley Groff To. Amanda Kirby/db/ctbcom@DBAMERCAS. Date: 06/27/2013 Gass AM Subject: Re: Meebng

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01455793

Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472204

Subject: Re: Fwd: 2 wires [I] From: Amanda Kirby a> Date: Mon, 09 Feb 2015 15:04:37 -0500 To: Paul Morris a>, Aracely Sanchez Cc: Jj Litchford Cynthia Rodriguez Classification: For Internal Use Only Thanks Paul. Aracely is out. I asked JJ and Cynthia for some help and they were working with Kim to make sure the correct person could do this. Ill ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01448266

From: Sent: To: Subject: Attachments: Amanda Kirby 4/3/2013 1:21:26 PM Paul Morris 3. Epstein Bacli/ M. Background info for Chip and Pat.docx; pic05664.gif; pic12767.gif classification: For internal use only Take a look at this. Let me know if you'd like more in depth information or if I should focus on other aspects. (See attached file: Background info for Chip and Pat.docx) Kind regards, Amanda Kirby (Embedded image moved to file: pi c0 S664 .gi f) Amanda Kirby Relationship co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474107

Deutsche Bank Group Valuation Statement Request 182298 03 Aug 2015 SOUTHERN FINANCIAL, LLC As of 31 Jul 15 Deutsche Bank AG For Sales Inquiries Daniel Sabba (Tel) (Email) For questions relat tement contact: Valuations NY (Tel) 1-212-250-2600 (Email) [email protected] SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Email) ,Richard Kahn12 (Email) ,Hnw Clientservices (Email [email protected],Gedeon Pinedo (Email) ,Vahe Stepanian (Email) ,Mark Whyman (Email) amanda Kirby

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01463627

Subject: Re: Fw: From: Paul Morris Date: Tue, 27 Auglain.. To: Amanda Kirby Classification: For internal use only If he's around talk with tazia Original Message From: Amanda Kirby Sent: 08/27/2013 09:24 AM EDT To: Paul Morris Subject: Re: Fw: Jeffrey Epstein [I] Classification: For internal use only Would you want Vinit to come as well?? From: Paul Morris/db/dbcom To: Amanda Kirby/db/ Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For intern

2p

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.