Case File
efta-01344217DOJ Data Set 10OtherEFTA01344217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344217
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
4/15/2014 3:14:07 PM
To:
Subject:
RE: Amanda do you have more info on where this credit/wire originated.
Classification: Public
Jeanne,
it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over?
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Kind regards.
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029542
CONFIDENTIAL
SDNY_GM_00175726
EFTA01344217
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