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EFTA01448009EFTA01448011
Case File
efta-01448010DOJ Data Set 10Other

EFTA01448010

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448010
Pages
1
Persons
0
Integrity

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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: Sent: To: CC: Subject: Wire Confirmation Amanda Kirby 10/15/2013 4:14:37 PM Classification: Public Rich, Paul Morris I can confirm that we have received the $8,500,000.00 wire into account this confirmation is below WCPCNET•ith1/41:•444100 Cr: t ft I. ..mo. foe:vita Ian Help • Q:caal • r:Setcl 44 .1 ... -qpirs.na Olen:me (SouthemTrust.) The screenshot of cfrn t "kg nv.G. <di ONO.N•1 II 4 Yeagencpne .1 dr York MCA N. :MO ire 'MP I 1 , ?‘ 1'1 SEAR. Cenhir. -VP. CP Seat, S. elm lie Lee Ise. n1. O.. t.At:fen OolitOwilot -Va.. MUM] 60: tqf a ti.,,av =k ass, Witt 7 4Vtalitt. is ORO I; — Di SRA P RASA • C • • • Per Siker ',Kt' 0' As ...14 U0 It Pat 8:X co:on UPIRSPI 14.043 Saul Dal 26).415.0062: %a RN.- SZ: ait05":40 Cm. Met Y. van WISC/013 in>: WO WA( 6.0174P1 ST 4GMSNW2VPp16 T: (One Best, Amanda Kirby Amanda Kirby 41. LCcJ Pr.:tea:4:46s et CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102826 SDNY_GM_00249010 EFTA01448010

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone415.0062
Wire RefWire Confirmation

Related Documents (6)

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Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

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From: "Jeffrey E." <[email protected]>

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EFTA01344254

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