Case File
efta-01357745DOJ Data Set 10OtherEFTA01357745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357745
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:
10 22 2013 2:48:
PM
To:
CC:
Harry Bailer
Richard Barnett
Subject:
Re: HE WT to Deco 0' Ame
Classification: Public
Bella -- The total USD for this wire was $3,278.00
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
345 Park Avenue, 27th Fl
Now York, NY, USA 10154.0004
PAwitn4rr Perfoan
Front
bollaklei
To.
Amanda Ka
Harry Balle
Date
10/22!201310:14 AM
Subreel
JEE WT to Deco D' Ame
Good Morning Amanda,
Please confirm the attached wire transfer with Harry,
Thank you,
Bella
Begin forwarded message:
From: kmbizhub@hbrkassociates com
Subject: Message from KMBT_C253
Da •
')
•
:53 AM EDT
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044463
CONFIDENTIAL
SDNY_GM_00190647
EFTA01357745
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