EFTA01448022.pdf

DataSet-10 1 page 203 words document
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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
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46bc107c6dba64638050a43e1a283dcd44e75ea7ba7e9a64ce17fb51edaf5bbc
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EFTA01448022
Dataset
DataSet-10
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document
Pages
1

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