EFTA Document EFTA01448689
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 h To log into DB Force, please go to: nd click on the DB Force link. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103787 CONFIDENTIAL SDNY_GM_00249971 EFTA01448689
Summary
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 h To log into DB Force, please go to: nd click on the DB Force link. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103787 CONFIDENTIAL SDNY_GM_00249971 EFTA01448689
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Subject: Re: Lead Denied From: Amanda Kirby ‹ > Date: Tue, 03 Sep 2013 14:47:07 -0400 To: Kusam Saini < > Cc: Paul Morris ‹ > Classification: Public Hi Kusam, Our lead is different. Our Richard Kahn has an office based in New York, NY while "Richard Kahn Esq" in the system has an office in NJ. Their phone numbers are also different. Please approve our lead. From: Kusam Saini < ii> To: Amanda Kirby/db/- dbcom@DBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Date: 09/03/2013 02:44 PM Subjec
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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
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