EFTA01344432.pdf
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📄 Extracted Text (190 words)
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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