EFTA01448015.pdf

DataSet-10 1 page 124 words document
V15
👁 1 💬 0
📄 Extracted Text (124 words)
From: Paul Morris Sent: 10/15/2013 5:07:18 PM To: Amanda Kirby Subject: Re: Wire Confirmation ICJ Attachments: pic12444.gif; pic20791.gif; pic27443.gif Classification: Confidential Thanks where was this coming from original Message From: Amanda Kirby Sent • 4 PM EDT To: Cc: ; Paul Morris Subject: wire Confirmation Classification: Public Rich, nfirm that we have received the 58,500,000.00 wire into account # (SouthernTrust . ) The screenshot of this confirmation is below (Embedded image moved to file: pic12444.gif) Best, Amanda Kirby (Embedded image moved to file: pic20791.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic27443.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102832 CONFIDENTIAL SDNY_GM_00249016 EFTA01448015
ℹ️ Document Details
SHA-256
3026fe75d54e40a45faf9ba3c8a3862ac4675892ab6117b84b0690df3106370a
Bates Number
EFTA01448015
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!