EFTA01449923.pdf

DataSet-10 1 page 86 words document
V15
👁 1 💬 0
📄 Extracted Text (86 words)
From: Amanda Kirby Sent: 10/3/2013 To: Paul Morris Subject: VOresintoaccouns Attachments pic29713.gitpic31940.O classification: For internal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic31940.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0105411 CONFIDENTIAL SDNY_GM_00251595 EFTA01449923
ℹ️ Document Details
SHA-256
c9540bafb389881bd291360ca83a188a0b5c54ce600dabb6a3d3a7861970c187
Bates Number
EFTA01449923
Dataset
DataSet-10
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!