EFTA01450581
EFTA01450582 DataSet-10
EFTA01450583

EFTA01450582.pdf

DataSet-10 1 page 214 words document
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From: Amanda Kirby [ SeM: 12/17/2013 1:37:21PM To: CC: Subject: Fw: stk wire memo III Classification: For internal use only vahe-can you call Jeanne re this? una is her assistant. Original Message From: "Jeanne Brennan" Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby Cc: "Una Pascal" < Subject: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this matters. I am Cc una Pascal on this email for introduction. She is part of our team and may at times be contacting you. Next time we speak I will conference her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C 7211099346 SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106313 CONFIDENTIAL SDNY_GM_00252497 EFTA01450582
ℹ️ Document Details
SHA-256
23e3153ae0bffdd879e684d3c05b362185d88ed7e6f8f323ed5bb42fccd8e367
Bates Number
EFTA01450582
Dataset
DataSet-10
Document Type
document
Pages
1

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