Case File
efta-01449965DOJ Data Set 10OtherEFTA01449965
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Unknown
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DOJ Data Set 10
Reference
efta-01449965
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1
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0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Amanda Kirby
10/7/2013 4:37:14 PM
Paul orris
Beneficiaries
pic22859.gif; pic07347.gif
Classification: Public
Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but
thus far we have 1 alert and 3 with no alerts.
WAITING ON RES ARCH:
ALERT:
-- accused as a co-conspirator
NO ALERTS:
Ghislaine Maxwell
Best,
Amanda Kirby
(Embedded image moved to file: pic22859.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New Y rk NY
A
0154-0004
Tel.
Fax
Emai
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00251654
DB-SDNY-0 105470
EFTA01449965
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