EFTA01448015.pdf
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📄 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
💬 Comments 0