Case File
efta-01448688DOJ Data Set 10OtherEFTA01448688
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448688
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 2:49:34 PM
To:
Amanda Kirby
• 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: Kahn, Richard, corresponding contact record: Richard Kahn, 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 103785
CONFIDENTIAL
SDNY_GM_00249969
EFTA01448688
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
PROSPECTURL
http://dbinsight.db.comRelated 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
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