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efta-efta01462896DOJ Data Set 10Correspondence

EFTA Document EFTA01462896

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DOJ Data Set 10
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efta-efta01462896
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire Confirmation [C] From: Paul Morris < Date: Tue, 15 Oct 2013 19:59:54 -0400 To: Amanda Kirby <• > Classification: Confidential Ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: Wire Confirmation [Cl Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby Subject: Re: Wire Confirmation [Cl Classification: Confidential Thanks where was this coming from Original Message From: Amanda Kirby Sent: 10/15/2013 04:14 PM EDT To: Cc: ; Paul Morris Subject: Wire Confirmation Classification: Public Rich, irm that we have received the $8,500,000.00 wire into account I SouthernTrust.) The screenshot of this confirmation is below (Embedded image moved to file: pic26490.gif) Best, Amanda Kirby (Embedded image moved to file: pic21013.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 EFTA01462896 (Embedded image moved to file: pic26580.gif) EFTA01462897

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Wire RefWire Confirmation

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