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EFTA01368884
Dataset 10
2017-08-23
1p
86w
Subject:
Your lead has been successfully converted into a
Customer
-Prospect
From:
Navin-Kumar Pankaj
From: Navin-Kumar Pankaj Sent: 8/23/2017 10:14:47 AM To: 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: corresponding contact record: , 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368884.pdf
EFTA01369187
Dataset 10
2018-06-11
1p
280w
Subject:
FW: FinCEN CDD Rule;
Customer
Mailing
From:
Stewart Old
To:
Bradley GiIlin
…Rule;
Customer
Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Stewart Oldfield Terri Sohrab Rodney Macelus Subject: RE: FinCEN CDD Rule;
Customer
Mailing Hi Team, If there are any updates to your list, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369187.pdf
EFTA01373734
Dataset 10
2017-08-23
1p
85w
Subject:
Your lead has been successfully converted into a
Customer
-Prospect
From:
Navin-Kumar Pankaj
From: Navin-Kumar Pankaj Sent: 8/23/2017 10:06:13 AM To: 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: , corresponding contact record: and a new opportunity record have been 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373734.pdf
EFTA01373868
Dataset 10
2018-02-02
1p
93w
Subject:
Your lead has been successfully converted into a
Customer
-Prospect
From:
Prashant Mahendru
From: Prashant Mahendru Sent: 2/2/2018 1:27:06 PM To: 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: The 2013 Caterpillar Trust, corresponding Contact record: The 2013 Caterpillar Trust, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373868.pdf
EFTA01465123
Dataset 10
2013-10-02
1p
89w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Kusam Saini < >
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Kusam Saini < > Date: Wed, 02 Oct 2013 14:10:45 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: Hyperion Air, Inc, corresponding Contact record: Hyperion Air, Inc, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465123.pdf
EFTA01878386
Dataset 10
2012-07-27
1p
201w
Subject:
Customer
Service Update From FORA.tv Regarding your Credit Card
From:
Jeffrey
To:
Bella Klein
To: Bella Klein From: Jeffrey Sent Sat 7/28/2012 2:00:14 AM Subject Fwd:
Customer
Service Update From FORA.tv Regarding your Credit Card Dispute This is ok Sony for all the typos .Sent from my iPhonc Begin forwarded message: From: Andrew Edwards <EIM Date: July 27, 2012 8:05:24 PM EDT To:
[email protected]
Subject:
Customer
Service Update From FORA.tv Regarding your Credit Card Dispute Hello jeeproject, We received your credit card dispute. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878386.pdf
EFTA01463912
Dataset 10
2013-09-04
1p
96w
Subject:
Your Lead has been successful) converted into a
Customer
-Prospect
From:
Simranjit Singh
To:
Amanda Kirby •fl,
Subject: Your Lead has been successful) converted into a
Customer
-Prospect From: Simranjit Singh Date: Wed, 04 Sep 2013 : : - To: Amanda Kirby •fl, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: J. Epstein Virgin Islands Foundation, Inc, corresponding Contact rec ord: J. Epstein Virgin Islands Foundation, Inc, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463912.pdf
EFTA01456582
Dataset 10
2015-02-03
1p
128w
Subject:
Fw: Your Lead has been successfully converted into a
Customer
-Prospect II)
From:
Paul Morris
To:
Amanda Kirby
From: Paul Morris Sent: 2/3/2015 5:05:34 PM To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a
Customer
-Prospect II) classification: For internal use only Hi who is this original Message From: manish-m Gupta [mailto sent: Tuesday, February 03, 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: Kellerhals, Erika, corresponding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456582.pdf
EFTA01463263
Dataset 10
2013-05-28
1p
91w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Komal Shahani <
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Komal Shahani < Date: Tue, 28 May 2013 10:32:16 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: Southern Trust Company, Inc., corresponding Contact record: Souther n Trust Company, Inc., and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463263.pdf
EFTA01471297
Dataset 10
2014-10-10
1p
87w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Kusam Saini < >
To:
Aracely Sanchez < >,
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Kusam Saini < > Date: Fri, 10 Oct 2014 17:41:53 -0400 To: Aracely Sanchez < >, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: corresponding Contact record: , and a n ew 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471297.pdf
EFTA01463262
Dataset 10
2013-05-28
1p
88w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Komal Shahani
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Komal Shahani Date: Tue, 28 May 2013 10:27:44 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: Southern Financial LLC, corresponding Contact record: Southern Tina ncial LLC, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463262.pdf
EFTA01465130
Dataset 10
2013-10-02
1p
87w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Dhruv Yadav <
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Dhruv Yadav < Date: Wed, 02 Oct 2013 16:59:46 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: Mort, Inc, corresponding Contact record: Mort, Inc, and a new Oppor tunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465130.pdf
EFTA01456587
Dataset 10
2015-02-03
1p
181w
Subject:
Re: Your Lead has been successfully converted into a
Customer
-Prospect (II
From:
Amanda Kirby
To:
Paul Morris
…To: Paul Morris Subject: Re: Your Lead has been successfully converted into a
Customer
-Prospect (II classification: For Internal use only one of the new trustees for Butterfly. she's an attorney in the vis original message From: Paul Morris Sent: Tuesday, February 03, 2015 05:05 PM Eastern standard Time To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a
Customer
-Prospect [I] Classification: For Internal Use Only Hi who is this Original message From: Manish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456587.pdf
EFTA02098939
Dataset 10
1p
181w
Subject:
priceline
customer
service has received your email PCLNACK00
From:
Customer Service
To:
hn Ilace
To: hn Ilace From: Sent n 4 10:40:01 PM Subject Re: priceline
customer
service has received your email PCLNACK00 (KMM58858681I15977LOKM) thanks AusgD21, 2e014, at 6:35 PM, Daphne Wallace > wrote: Greetings=, Priceline should get back to me within the next 12 hours. They apparently do not have a number I can call - I will do a search on the interact. I did contact American Airlines first to see if they could update your Mom's ticket, but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098939.pdf
EFTA01465121
Dataset 10
1p
86w
Subject:
Your Lead ted into a
Customer
-Prospect
From:
Kusam Saini
To:
Amanda Kirby <a,
Subject: Your Lead ted into a
Customer
-Prospect From: Kusam Saini Date: Wed, 02 Oct . . - To: Amanda Kirby <a, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: Plan D, LLC, corresponding Contact record: Plan D, LLC, and a new C pportunity 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465121.pdf
EFTA01471600
Dataset 10
2014-11-12
1p
82w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Kusam Saini <
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Kusam Saini < Date: Wed, 12 Nov 2014 15:41:13 -0500 To: Amanda Kirby Paul Morris ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: corresponding Contact record: and a new C pportunity 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471600.pdf
EFTA01465125
Dataset 10
2013-10-02
1p
87w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Dhruv Yadav <
To:
Amanda Kirby
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Dhruv Yadav < Date: Wed, 02 Oct 2013 14:44:15 -0400 To: Amanda Kirby Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: JEGE, Inc, corresponding Contact record: JEGE, Inc, and a new Oppor tunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465125.pdf
EFTA01424171
Dataset 10
2017-08-23
1p
77w
Subject:
Your Lead has been successful) converted into a
Customer
-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has been successful) converted into a
Customer
-Prospect From: Navin-Kumar Pankaj Date: Wed, 23 Aug 2017 10:17:31 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: corresponding Contact record: and a new Opportunity record have een create . 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424171.pdf
EFTA01419144
Dataset 10
1p
77w
Subject:
Your Lead has been successful) converted into a
Customer
-Prospect
From:
Navin-Kumar Pankaj
Subject: Your Lead has been successful) converted into a
Customer
-Prospect From: Navin-Kumar Pankaj Date: Wed 23 Au 2017 10:06:13 -0400 To: ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: corresponding Contact record: nd a new Opportunity record have een create . 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419144.pdf
EFTA01471599
Dataset 10
2014-11-12
1p
90w
Subject:
Your Lead has been successfully converted into a
Customer
-Prospect
From:
Manish-m Gupta 4; S
To:
Amanda Kirby •fl,
Subject: Your Lead has been successfully converted into a
Customer
-Prospect From: Manish-m Gupta 4; S Date: Wed, 12 Nov 2014 14:55:45 -0500 To: Amanda Kirby •fl, Paul Morris < ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new
Customer
-Prospect record: JSC Interiors LLC, corresponding Contact record: JSC Interiors LLC, and a new Opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471599.pdf
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