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EFTA Document EFTA01449389EFTA Document EFTA01449391
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sd-10-EFTA01449390Dept. of JusticeOther

EFTA Document EFTA01449390

From: Sent: To: Subject: Attachments Amanda Kirby 9/17/2013 1:29:19 PM Paul Morris Harry Seller Accounts pic05785.gif; pic06369.gif Classification: Public FYI -- Just got a call from Harry and Jeanne asking me to send blank account opening documents to them so that they can start preparing them for all of the new checking accounts they want to open. I sent them the requirements first in a bid to hold off on the account docs. Lets touch base when you're back from lunch. Maybe you

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sd-10-EFTA01449390
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From: Sent: To: Subject: Attachments Amanda Kirby 9/17/2013 1:29:19 PM Paul Morris Harry Seller Accounts pic05785.gif; pic06369.gif Classification: Public FYI -- Just got a call from Harry and Jeanne asking me to send blank account opening documents to them so that they can start preparing them for all of the new checking accounts they want to open. I sent them the requirements first in a bid to hold off on the account docs. Lets touch base when you're back from lunch. Maybe you

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 9/17/2013 1:29:19 PM Paul Morris Harry Seller Accounts pic05785.gif; pic06369.gif Classification: Public FYI -- Just got a call from Harry and Jeanne asking me to send blank account opening documents to them so that they can start preparing them for all of the new checking accounts they want to open. I sent them the requirements first in a bid to hold off on the account docs. Lets touch base when you're back from lunch. Maybe you can give Rich a ring to discuss Best, Amanda Kirby (Embedded image moved to file: pic05785.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax r Email (Embedded image moved to file: pic06369.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104784 CONFIDENTIAL SDNY_GM_00250968 EFTA01449390

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