Case File
efta-01358260DOJ Data Set 10OtherEFTA01358260
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358260
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
1/17/2014 6:34:06 PM
To:
Amanda Kirby
Subject:
Re: JEE WT To SP
Thank you
From: Amanda Kirby <
Date: Fri, 17 Jan 2014 18:21:30 -0500
To: Richard Kahn <
Subject: Re: JEE WT To SP
Classification: External Communication
Confirmed!
Have a great long weekend!
From: Richard Kahn
Sent: 01/17/2014 05:28 PM EST
To: Amanda Kirby
Subject: Re: JEE WT To SP
Confirming 125000 wire went out.
Have a nice weekend.
Sent from my iPhone
On Jan 6, 2014, at 2:23 PM, Amanda Kirby <
Classification: Public
Confirmed
Best,
Amanda Kirby
<mime-attachmentgif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
10154-0004
<mime-attachment.gif>
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045750
CONFIDENTIAL
SDNY_GM_00191934
EFTA01358260
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