EFTA01454184

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DOJ Data Set 10

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efta-01454184

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Paul Morris SitM: 5/13/201411:50:15 Am To: Amanda Kirby Subject: Fw: Checks Update [Cl - Zorro Development Corporation [C] Classification: Confidential From: bellaklein Sent: 05/13/2014 To Cc: rgar Mirk.. a a orris Subject: Re: Checks Update [C] - Zone Development Corporation Checks Were delivered to VI office, unfortunately it is not what we orderedill I I It is personal checks, not for Quick books! Margaux, please request a rush delivery of the correct Zorro Development checks account # Please order Voucher checks with the return address on the checks. Please provide tracking address or delivery. Thank you, Bella On May 13, 2014, at 11:25 AM wrote: that is the same answer i have heard for 2 weeks now please send me tracking number On May 13, 2014, at 11:25 AM, bellaklein wrote: It is on its way... to the office. Begin forwarded message: From: bellaklein Subject: Re: Checks Update [C] Date: May 13, 2014 at To: Margaux Mcgrath Telephone Name: Una Pascal Thank you very much, Bella On May 13, 2014, at 9:42 AM, Margaux Mcgrath wrote: Classification: Confidential Good morning Bella. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112157 CONFIDENTIAL SONY GM_00258341 EFTA01454184

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01468802

Subject: Fw: Checks Update [C] - Zorro Development Corporation [C] From: Paul Morris a> Date: Tue, 13 May 2014 11:50:15 -0400 To: Amanda Kirby a> Classification: Confidential From: bellaklein [ Sent: 05/13/2014 11:48 AM AST To: Cc: Margaux Mcgrath; Paul Morris Subject: Re: Checks Update [C] - Zorro Development Corporation Checks Were delivered to VI office, unfortunately it is not what we ordered!!!!!! It is personal checks, not for Quick books! Margaux, please re uest a rush deliver

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01454184

Dept. of JusticeOtherUnknown

EFTA Document EFTA01468805

Subject: Re: Fw: Checks Update - Zorro Development Corporation [C] From: Amanda Kirby ‹ > Date: Tue, 13 May 2014 11:56:40 -0400 To: Paul Morris ‹ > Classification: Confidential Just talked to Bella. Taking care of it Kind regards, Amanda Kirby (Embedded image moved to file: pic01200.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic01653.gif) Secu

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