Case File
efta-01344001DOJ Data Set 10OtherEFTA01344001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th R
New York NY USA 10154-000d
Tel
Fax
Email
<Mail Attachment.gif>
From
Lesley Groff clestevieerftamail.com,
To.
Amanda
Cc:
Paul
Data
09124/201309:42 AM
Subject'
Re: Meeting wth Jeffrey — Week of October
Good morning Amanda and Paul...
Would Monday Oct. 7th anytime between 3-6pm be good for an appt w/Paul and the DB
team? Or on Tues. Oct. 8th anytime between 3-6pm?
Please let me know! thanks, Lesley
On Sep 23, 2013, at 5:13 PM, Amanda Kirby wrote:
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul
and the DB team who will be managing his accounts during the week of October, 8 when he returns to
NYC. Please let me know his availability and I will follow up with everyone on our side.
Thank you
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029026
CONFIDENTIAL
SDNY_GM_00175210
EFTA01344001
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clestevieerftamail.comForum Discussions
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