EFTA01450583
EFTA01450584 DataSet-10
EFTA01450585

EFTA01450584.pdf

DataSet-10 1 page 205 words document
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Subject: Fw: stk wire memo [I] Classification: For internal use only vahe-can you call Jeanne re this? una is her assistant. original Message From: "Jeanne Brennan" I Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby cc: "una Pascal" < Subject: stk wire memo Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this matters. I am Cc Una Pascal on this email for introduction. she is part of our team and may at times be contacting you. Next time we speak I will conference her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106317 CONFIDENTIAL SDNY_GM_00252501 EFTA01450584
ℹ️ Document Details
SHA-256
6bf93f889c2d5a608a4556f1a3ea06c3a86b8f1089d49009f4e5122770fa0264
Bates Number
EFTA01450584
Dataset
DataSet-10
Document Type
document
Pages
1

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