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EFTA Document EFTA01400826EFTA Document EFTA01400829
Case File
sd-10-EFTA01400828Dept. of JusticeOther

EFTA Document EFTA01400828

Subject: Re: JEE WT to Deco D' Ame From: Amanda Kirby a Date: Tue, 22 Oct 2013 14:48:10 -0400 To: Cc: Harry Bailer Richard Barnett < > Classification: Public Bella -- The total USD for this wire was $3,278.00 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller >, Richard Barnett <-> Date: 10/22/2013 10:14 A

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01400828
Pages
1
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0
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Summary

Subject: Re: JEE WT to Deco D' Ame From: Amanda Kirby a Date: Tue, 22 Oct 2013 14:48:10 -0400 To: Cc: Harry Bailer Richard Barnett < > Classification: Public Bella -- The total USD for this wire was $3,278.00 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller >, Richard Barnett <-> Date: 10/22/2013 10:14 A

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to Deco D' Ame From: Amanda Kirby a Date: Tue, 22 Oct 2013 14:48:10 -0400 To: Cc: Harry Bailer Richard Barnett < > Classification: Public Bella -- The total USD for this wire was $3,278.00 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: bellaklein a To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Harry Haller >, Richard Barnett <-> Date: 10/22/2013 10:14 AM Subject: JEE WT to Dec o D' Ante Good Morning Amanda, Please confirm the attached wire transfer with Harry, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 9:47:53 AM EDT To: Reply-To: (attachment •SKMBT_C25313102209470.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01400828

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Phone13102209470
Wire Refwire transfer

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