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efta-01344217DOJ Data Set 10Other

EFTA01344217

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344217
Pages
1
Persons
0
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EFTA Disclosure
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? - SSW 3PWS Wow,. Wswel 1.4 1116"'"—rff" —117finffillir i hie raSt flex. frontlet lees HOG !town • r.,,C•1.1 founts a kW we, was C • • or • Par. SW.. CINCLNet Deutsche Bank Irannlvor Meetly Gnirk 4JJ.:c G T M4 fit T.. IX, r GI, Grow Co-rhced rld..7•402rM 1.Y4 SnirCe Bel, IN .0, St. VP Sid l't• Kis( ?JUICED). 00•1. Nabs USN Pon*, te • lialse AGNS Gil • WOO NSW I; V (*JAM Aa r. A Wa -sass.. sass Goornrrca •JJ ST COYCPD • AC ,X...C"Ii5 ST! D! t•C1,0*. V PI: .rite Rat _J JPACCA.4 Damn n oremse Ian • SireArn • .100611.0.481110thi • SPIN Ude* MN Gods Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas tat gli• OSIO•141:1II t 2141-4457 COWANYIIC tin IC 0,40M:4:ARIA 63 GI MOM t4/02 WOG IG CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029542 CONFIDENTIAL SDNY_GM_00175726 EFTA01344217

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