EFTA01344432.pdf

DataSet-10 1 page 190 words document
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From: Amanda Kirby Sent: 9/24/2013 4:09:19 PM To: CC: Paul Morris Subject: Wire Instructions Attachments: Haze Brokerage Cash Account.docx; Haze Checking Account.docx; Jeepers Brokerage Cash Account.docx; Personal Checking.docx; Personal Savings.docx; SF Checking Account.docx; SIC Checking Account.docx; SIC Saving Account.docx; pic00755.gif; pic16010.gif classification: Public Harry, Attached are wiring instructions for all checking and savings accounts and for any brokerage accounts with cash in them. These are basic Word documents so feel free to change the language however you like. once you have tweaked them to your liking and they have been signed, you should send them to the appropriate person at 1PMorgan. Let me know if you have any questions (See attached file: Haze Brokerage Cash Account.docx)(See attached file: Haze Checking Account.docx)(See attached file: 7eepers Brokerage Cash Account.docx) (See attached file: Personal Checking.docx)(See attached file: Personal Savings.docx)(See attached file: SF Checking Account.docx)(See attached file: STC checking Account.docx)(See attached file: STC Saving Account.docx) Best, Amanda Kirby (Embedded image moved to file: pic007SS.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Tel. Fax EMal (Embedded image moved to file: pic16010.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029861 CONFIDENTIAL SDNY_GM_00176045 EFTA01344432
ℹ️ Document Details
SHA-256
be967193941b49dd4ba9ebe44c3df1798330403c9a506ebfc3d4fd242a49fdba
Bates Number
EFTA01344432
Dataset
DataSet-10
Type
document
Pages
1

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