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EFTA01463641

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Subject: Re: Lead Denied From: Kusam Saini Date: Tue, 03 Sep 2013 14:51:34 -0400 To: Amanda Kirby Cc: Paul Morris PWM AOG <pwm Classification: For internal use only Hi Amanda, Thanks for the confirmation. Your lead has been converted. Kind Regards, Kusam Saini Private Wealth Management - US Operations DBOI Global Services Private Limited Tel. Phone : Email Please Direct all inquiries to Group Mail Box: PWM AOG/db/dbcom From: Amanda Kirby/db/dbcom@DBAMERICAS To: Kusam Saini/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 03-09-2013 14:47 Subject: Re: Lead Denied 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 EFTA01463641

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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