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efta-01450161DOJ Data Set 10Other

EFTA01450161

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DOJ Data Set 10
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efta-01450161
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 10/11/2013 9: : To: Paul Morris I Subject: Fw: wires (4)11 11.11 M Attachments: pic02152.gif; pic14251.gif; DB JEE_WT_BNP PARIBAS_10.11.2013.pdf; DB Wire - Southern Trust to First Bank Payroll 10.11.2013.pdf; DB Wire - Southern Trust to First Bank Operating 10-11.2013.pdf; DB Jeepers_WT JEE_DB_10-11- 2013.pdf Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pi c14251 .gi f) Forwarded by Amanda Kirby, Dri 10/11/2013 09:59 Ahl From: Richard Kahn < To: Amanda Ki rby/d Cc: Harry Beller Date: 10/11/2013 09:54 AM Subject: re: wires (4) 10-11-2013 Jeanne Brennan Please call Harry to confirm Thank you (See attached file: 013_JEE_Wr_BNP PARIBAS_10-11-2013.pdf)(See attached file: DB wire - southern Trust to First Bank Payroll 10-11-2013. pdf)(see attached file: DB wire - Southern Trust to First Bank operating 10-11-2013 . pdf)(See attached file: DB_Jeepers_W1_JEE_DB_10-11-2013.pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 022 to fa ce CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105688 CONFIDENTIAL SDNY_GM_00251872 EFTA01450161

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