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📄 Extracted Text (203 words)
From: Paul Morris
Sent: 10/15/2013 7:59:54 PM
To: Amanda Kirby
Subject: Re: Wire Confirmation IC)
Attachments pic26490.gif; pic21013.gif; pic26580.gif
Classification: Confidential
ok, don't ask, I'll follow up, thx
Original Message
From: Amanda Kirby
Sent: 10/15/2013 05:19 PM EDT
To: Paul Morris
Subject: Re: wire Confirmation [C]
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: ; Paul Morris
Subject: wire Con irmation
Classification: Public
Rich,
I can confirm that we have received the $8,500,000.00 wire into account
(SouthernTrust.) The screenshot of this confirmation is below
(Embedded image moved to file: pic26490.gif)
Best,
Amanda Kirby
(Embedded image moved to file: pic21013.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: pic26580.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102840
CONFIDENTIAL SDNY_GM_00249024
EFTA01448022
ℹ️ Document Details
SHA-256
46bc107c6dba64638050a43e1a283dcd44e75ea7ba7e9a64ce17fb51edaf5bbc
Bates Number
EFTA01448022
Dataset
DataSet-10
Type
document
Pages
1
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