Case File
efta-01448686DOJ Data Set 10OtherEFTA01448686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Kusam Saini
Sent:
9/3/2013 2:44:50 PM
To:
Amanda Kirby tamanda.kirby@db.comi; Paul Morris (paul.morris@db.comj
Subject:
Lead Denied
***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/0006000000qUGjB
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 103782
CONFIDENTIAL
SDNY_GM_00249966
EFTA01448686
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
paul.morris@db.comjEmail
tamanda.kirby@db.comiURL
http://dbinsight.db.comURL
https://na4.salesforce.com/0006000000qUGjBRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.