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efta-01448018DOJ Data Set 10Other

EFTA01448018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448018
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: Subject: Attachments Amanda Kirby 10/15/2013 5:19:47 PM Paul Morris Re: Wire Confirmation IC) pic05673.gif; pic04143.gif; pic19084.gif Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby Subject: Re: wire Confirmation [C] Classification: Confidential Thanks where was this coming from From: Sent: To: cc: Subj . classification: Rich, Original Message Amanda Kirby 10/15/2013 04:14 Public PM EDT n aul Morris firm that we have received the 58,500,000.00 wire into account * (SouthernTrust.) The screenshot of this confirmation is below (Embedded image moved to file: pic05673.gif) Best, Amanda Kirby (Embedded image moved to file: pic04143.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY, USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic19084.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 102836 SDNY_GM_00249020 EFTA01448018

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Wire RefWire Confirmation
Wire Refwire Confirmation

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