EFTA01448018.pdf

DataSet-10 1 page 171 words document
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From: Amanda Kirby Sent: 10/15/2013 5:19:47 PM To: Paul Morris Subject: Re: Wire Confirmation IC) Attachments pic05673.gif; pic04143.gif; pic19084.gif Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby Subject: Re: wire Confirmation [C] Classification: Confidential Thanks where was this coming from Original Message From: Amanda Kirby Sent: 10/15/2013 04:14 PM EDT To: cc: aul Morris Subj . n classification: Public Rich, firm 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: pic05673.gif) Best, Amanda Kirby (Embedded image moved to file: pic04143.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic19084.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102836 CONFIDENTIAL SDNY_GM_00249020 EFTA01448018
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SHA-256
32ec954b6a44d30ba90e4fa26a5a0d6f4aaf93716272da52a351a7a4aa3f0552
Bates Number
EFTA01448018
Dataset
DataSet-10
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document
Pages
1

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