EFTA01449923.pdf
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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
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Amanda Kirby
Associate
Deutsche Bank Trust company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Email
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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
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