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sd-10-EFTA01449123Dept. of JusticeOther

EFTA Document EFTA01449123

From: Sent: To: Subject: Attachments: Amanda Kirby 9/12/2013 5:41:22 PM Paul Morris Updates II] pic12478.gif; pic24554.gif classification: For internal use only Paul -- I'm watching my godsister's son tonight so will be leaving shortly. I have my Blackberry and cell if you need me. Below are some updates from the day Southern Financial - spoke with Harry. He is out tomorrow and won't have any documents for us until Monday. He also didn't mention the ACAT5 or ask for updates on th

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sd-10-EFTA01449123
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From: Sent: To: Subject: Attachments: Amanda Kirby 9/12/2013 5:41:22 PM Paul Morris Updates II] pic12478.gif; pic24554.gif classification: For internal use only Paul -- I'm watching my godsister's son tonight so will be leaving shortly. I have my Blackberry and cell if you need me. Below are some updates from the day Southern Financial - spoke with Harry. He is out tomorrow and won't have any documents for us until Monday. He also didn't mention the ACAT5 or ask for updates on th

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From: Sent: To: Subject: Attachments: Amanda Kirby 9/12/2013 5:41:22 PM Paul Morris Updates II] pic12478.gif; pic24554.gif classification: For internal use only Paul -- I'm watching my godsister's son tonight so will be leaving shortly. I have my Blackberry and cell if you need me. Below are some updates from the day Southern Financial - spoke with Harry. He is out tomorrow and won't have any documents for us until Monday. He also didn't mention the ACAT5 or ask for updates on the accounts so we won't need to speak with him about those topics until after the weekend. vahe also knows this, - I sent account opening documents for both Haze Trust and 7E Foundation . Harry will return them earliest on Monday Barry Bloom: Caroline cannot do the week of Sep 23. Do you want to do the meeting without her? or wait? Steve Pincus breakfast is set for September 26 (can always change if that is the only day that works for Bloom) Peter Gaslow Entailed Jordana again. will call tomorrow I'll see you in the morning. Email or call if you need anything Best, Amanda Kirby (Embedded image moved to file: pic12478.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl SIM (Embedded image moved to file: pic24554.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104390 CONFIDENTIAL SDNY_GM_00250574 EFTA01449123

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Subject: Updates [I] From: Amanda Kirby < Date: Thu, 12 Sep 2013 17:41:22 -0400 To: Paul Morris Classification: For internal use only Paul -- I'm watching my godsister's son tonight so will be leaving shortly. I have my Blackberry and cell if you need me. Below are some updates from the day Southern Financial - Spoke with Harry. He is out tomorrow and won't have any documents for us until Monday. He also didn't mention the ACATs or ask for updates on the accounts so we won't need to s

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Subject: Re: Meeting with Jeffrey -- Week of October 8 From: Lesley Groff cc > Date: Fri, 27 Sep 2013 11:04:09 -0400 To: Amanda Kirby Amanda, we can tentatively hold this date/time_but Jeffrey does not want to make a decision until next week_so we will revisit this... thanks! Lesley On Sep 27, 2013, at 10:51 AM, Amanda Kirby <MMEMI > wrote: Classification: Public Caroline's assistant said that an 8am breakfast meeting would work on the 10th. If that doesn't work for Jeffrey let me know

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