EFTA Document EFTA01448282

From: Amanda Kirby famanda.kirby@db.coml Sent: 4/18/2013 11:20:54 AM To: tanuj.sharma+external@db.com CC: Paul Morris [pautmorris@db.com] Subject: Re: Lead Denied Attachments: pic26463.gif; pic28191.gif Classification: For internal use only Hi Tanuj, The Jeffrey Epstein already in the system is different than ours. He works at Oracle and our Jeffrey Epstein works at Southern Financial LLC Kind regards, Amanda Kirby (Embedded image moved to file: pic26463.gif) Amanda Kirby Relationship Coordinator Deutsche Bank Trust company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Email amanda.kirby@db.com (Embedded image moved to file: pic28191.gif) From: Tanuj Sharma <tanuj.sharma+external@db.com> To: Amanda Kirby/db/dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 04/18/2013 10:59 AM Subject: Lead Denied ***YOUR LEAD HAS BEEN DENIED*** Your lead has been denied for the following reason: Duplicate Lead found under Approved Lead under PO Ed Lok Please confirm via email if it is different Lead Name: Jeffrey Epstein Primary Officer: Paul Morris Lead record created by: Amanda Kirby on 4/18/2013 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/00c16000000mj8ac 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 103247 CONFIDENTIAL SDNY_GM_00249431 EFTA01448282