Case File
efta-01465818DOJ Data Set 10OtherEFTA01465818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465818
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: stk wire memo [I]
From: Amanda Kirby <
Date: Tue, 17 Dec 2013 13:37:21 -0500
To:
Cc:
Classification: For internal use only
Vahe-can you call Jeanne re this? Una is her assistant.
Original Message
From: "Jeanne Brennan" [
Sent: 12/17/2013 02:22 PM AST
To: Amanda Kirby
Cc: "Una Pascal"
Subject: stk wire memo
Hi Amanda,
In confirming our recent wire to first bank on line I noted that the name on
wire memo was incorrect. It appears we have received it at first bank.
However I am not sure if this matters.
I am Cc Una Pascal on this email
for introduction. She is part of our team and may at times be contacting
you. Next time we speak I will conference her in for a formal hello.
Thanks
Jeanne
OUTGOING MONEY TRANSFER
TO FIRST BANK PUERTO RICO A/C
SOUTHWESTERN TRUST COMPNAY INC
Jeanne Brennan Wiebracht, CPA
The information contained in this e-mail may be privileged, confidential,
and protected from disclosure. If you are not the intended recipient, you
are hereby notified that any dissemination, distribution or duplication of
this communication is strictly prohibited. If you have received this
communication in error, please notify the sender immediately and delete all
copies.
EFTA01465818
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SWIFT/BIC
OUTGOINGRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "Jeanne Brennnan Wiebracht"
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450584
Subject: Fw: stk wire memo [I] Classification: For internal use only vahe-can you call Jeanne re this? una is her assistant. original Message From: "Jeanne Brennan" Sent: 12/17/2013 02:22 PM AST To: Amanda Kirby cc: "una Pascal" < Subject: stk wire memo I Hi Amanda, In confirming our recent wire to first bank on line I noted that the name on wire memo was incorrect. It appears we have received it at first bank. However I am not sure if this matters. I am Cc Una Pascal on this e
1p
DOJ Data Set 9OtherUnknown
From: Una Pascal .4
2p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450588
0p
DOJ Data Set 10OtherUnknown
EFTA01450588
1p
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