Case File
efta-01448022DOJ Data Set 10OtherEFTA01448022
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448022
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Paul Morris
10/15/2013 7:59:54 PM
Amanda Kirby
Re: Wire Confirmation IC)
pic26490.gif; pic21013.gif; pic26580.gif
Classification: Confidential
ok, don't ask, I'll
follow up, thx
Original Message
From: Amanda Kirby
Sent: 10/15/2013 05:19 PM EDT
To: Paul Morris
Subject: Re: wire Confirmation [C]
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
original Message
From: Amanda Kirby
Sent: 10 15 2013 04:14 PM EDT
To:
Cc:
; Paul Morris
Subject: wire Con irmation
Classification: Public
Rich,
I can confirm that we have received the $8,500,000.00 wire into account
(SouthernTrust.) The screenshot of this confirmation is below
(Embedded image moved to file: pic26490.gif)
Best,
Amanda Kirby
(Embedded image moved to file: pic21013.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: pic26580.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 102840
CONFIDENTIAL
SDNY_GM_00249024
EFTA01448022
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire ConfirmationWire Ref
wire ConfirmationWire Ref
wire confirmationRelated Documents (6)
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01472752
Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
1p
DOJ Data Set 10OtherUnknown
EFTA01460018
1p
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