EFTA01456629

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EFTA Disclosure

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From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject: RE: Mort Inc. [C] Amanda Will DB be using the same account numbers or issuing new numbers. If new numbers please advise as soon as you have as we are preparing wire transfers. Thanks Jeanne From: Darren lndyke Sent: Friday, February 06, 2015 12:15 PM To: Amanda Kirby Cc: Jeanne Brennan; Richard Kahn Subject: Re: Mort Inc. (C) Please see attached the signed reinstatement docs. Originals will follow on Monday. Please confirm receipt of the attached and confirm that you will require nothing further to reinstate the account. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115888 CONFIDENTIAL SDNY_GM_00262072 EFTA01456629

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01456629

From: Amanda Kirby Sent: 2/6/2015 11:57:16 AM To: Jeanne Brennan Wiebracht CC: 'Richard Kahn' 'Darren Indyk. Paul Morris Subject RE: Mort Inc. IC) Hi Jeanne, Let me speak with the account opening group as I am unsure if the numbers will be the same or if they will issue new ones. I will let you know as soon as I find out From: Jeanne Brennan Wiebracht [mailto:jabwcpa@gmailcom] Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472183

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472183

Subject: RE: Mort Inc. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 16:11:19 -0500 To: Jeanne Brennan Wiebracht Cc: Richard Kahn Darren Indyke Paul Morris Classification: Confidential Jeanne, We have account numbers for Mort! Please see below. Checking Account: Money Market: From: Jeanne Brennan Wiebracht [mailto: Sent: Friday, February 06, 2015 11:32 AM To: Amanda Kirby Cc: 'Richard Kahn'; 'Darren Indyke' Subject: RE: Mort Inc. [C] Amanda Will DB be using the same accoun

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DOJ Data Set 10CorrespondenceUnknown