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EFTA Document EFTA01449922EFTA Document EFTA01449924
Case File
sd-10-EFTA01449923Dept. of JusticeOther

EFTA Document EFTA01449923

From: Sent: To: Subject: Attachments Amanda Kirby 10/3/2013 Paul Morris VOresintoaccouns pic29713.gitpic31940.O classification: For internal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. U

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Dept. of Justice
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sd-10-EFTA01449923
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From: Sent: To: Subject: Attachments Amanda Kirby 10/3/2013 Paul Morris VOresintoaccouns pic29713.gitpic31940.O classification: For internal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. U

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments Amanda Kirby 10/3/2013 Paul Morris VOresintoaccouns pic29713.gitpic31940.O classification: For internal use only we received some cash wires into the accounts: Southern Financial (checking: $329,920.88) Southern Trust (checking: 4372,921.98) Haze Trust (brokerage: 428,369.00) Best, Amanda Kirby (Embedded image moved to file: pic29713.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Email (Embedded image moved to file: pic31940.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00251595 DB-SDNY-0105411 EFTA01449923

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