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Case File
efta-01384022DOJ Data Set 10Other

EFTA01384022

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Unknown
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DOJ Data Set 10
Reference
efta-01384022
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby IC Sent: 9/19/2013 3:41:50 PM To: Troy-D Williams IMIS Roddy Moore CC: Paul Morris Subject: Info for ISDA Ill Attachments: Epstein.pdt Haze.pdf; ST-SF-Epstein.pdt pic18858.gif; pic27841.gif; SKMBT_C25313091211190.pdf Classification: For internal use only Troy/Roddy, Below are the positions for the accounts as of 9/11. Included are positions for a few other accounts they are transferring so just refer to the ones that have 'Haze', *STC' or ISFLIX' written on the top. Kvc's: (see attached file: Epstein.pdf)(See attached file: Haze.pdf)(See attached file: sT-SF-Epstein.pdf) Give me a ring if you need anything else Best, Amanda Kirby (Embedded image moved to file: pic18858.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic27841.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083995 CONFIDENTIAL SDNY_GM_00230179 EFTA01384022

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