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EFTA01448640EFTA01448642
Case File
efta-01448641DOJ Data Set 10Other

EFTA01448641

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448641
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: Amanda Kirby Sent: 8/15/2013 2: To. [email protected] CC: 'Harry Beller' [ Richard Kahn' Paul Morris Subject: Re: Status of account numbers Classification: Public Hi Jeanne, let me check with our back office and get back to your shortly. Amanda From' "Jeanne Brennan" To• Amanda ibrbyclb, Cc. - Rrchard Kahn"' Date: 08/15/2013 12.49 Subject: Status of accourt numbers - 1-larry Beller' Hi Amanda, Just following up on the status of the account numbers Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103729 CONFIDENTIAL SDNY_GM_00249913 EFTA01448641

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From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM

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