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📄 Extracted Text (171 words)
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
ℹ️ Document Details
SHA-256
32ec954b6a44d30ba90e4fa26a5a0d6f4aaf93716272da52a351a7a4aa3f0552
Bates Number
EFTA01448018
Dataset
DataSet-10
Type
document
Pages
1
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