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efta-efta01454186DOJ Data Set 10Correspondence

EFTA Document EFTA01454186

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DOJ Data Set 10
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efta-efta01454186
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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: 5/13/2014 11:56:40 AM To: Paul Morris Subject: Re: Fw: Checks Update - Zorro Development Corporation [CI Attachments: pic01200.gif; pic01653.gif 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 (Embedded image moved to file: pic01653.gif) Securities offered through Deutsche Bank Securities Inc. From: Paul Morris' To: Amanda Kirby Date: 05/13/2014 11:50 AM Subject: Fw: Checks update [C] - Zorro Development Corporation [C] Classification: Confidential From: bellaklein Sent: 05/13/2014 11:48 AM AST To: Cc: Mcgrati; Pao Subject: Re: Checks Update [C] - Zorro Development Corporation Checks were delivered to vI office, unfortunately it is not what we orderecII I I I I I It is personal checks, not for Quick books! Margaux, please re uest 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 for delivery. Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112159 CONFIDENTIAL SDNY_GM_00258343 EFTA01454186

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