17
Total Mentions
17
Documents
7
Connected Entities
Organization referenced in documents
EFTA01368884
From: Sent: To: Subject: Navin-Kumar Pankaj 8/23/2017 10:14:47 AM 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 opportu
EFTA01373158
From: Ruchi Lohani Sent: 8/21/2017 4:34:41 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: corresponding contact record: and a new opportun
EFTA01373595
From: Navin-Kumar Pankaj Sent: 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: and a new opportunity record ha if you are alread
EFTA01373734
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 opportu
EFTA01373868
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 re
EFTA01375289
From: Navin-Kumar Pankaj Sent: 8/23/2017 10:08:26 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 opportuni
EFTA01376624
From: Navin-Kumar Pankaj Sent: 8/23/2017 10:04:01 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: Opportunity record h
EFTA01377110
From: Navin-Kumar Pankaj Sant: 8/23/201710:17:31 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 nd a new opportunity
EFTA01383641
From: Prashant Mahendru Sent: 12/14/2016 12:42:48 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: zorro Management, LLC, corresponding contact record
EFTA01381240
From: Navin-Kumar Pankaj Sent: 8/23/2017 10:11:06 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 Opportuni
EFTA01449921
From: Dhruv Yadav Sent: 10/2/2013 4: i rn ill To: Amanda Kirb • 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: Mort, Inc, corresponding contact record: Mort, Inc,
EFTA01456581
From: Manish-m Gupta [ Sent: 2/3/2015 5:02:21 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: Kellerhals, Erika, corresponding contact record: Eri
EFTA01456582
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 Contact record: Er
EFTA01456587
From: Amanda Kirby Sent: 2/3/2035 11:15:51 PM 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 Mor
EFTA01456692
From: Kusam Saini Sent: To: Subject: Your lead has been successfully converted into a Customer-Prospect 2/10/201510:22:56 AM ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: LSJE, LLC, corresponding cont
EFTA01453896
From: Kapil Navani Sent: 4/22/2014 12:43:48 PM To: Amanda Kirby [ Paul Morris Subject: Your Lead has been success u y converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new customer-Prospect record: zorro Development corp., corresponding contact reco
EFTA01471297
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
DB Force
OrganizationDeutsche Bank internal force or division

Prospect
OrganizationEntity referenced in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Kusam Saini
PersonPerson referenced in documents