Skip to main content
Skip to content
Case File
sd-10-EFTA01456674Dept. of JusticeOther

EFTA Document EFTA01456674

correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help Sent: Monday, From: bellaklein [ To: Paul Morris Cc: Rich Kahn Subject: Fwd: 2 wires ; Darren Indyke Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be proce

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01456674
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help Sent: Monday, From: bellaklein [ To: Paul Morris Cc: Rich Kahn Subject: Fwd: 2 wires ; Darren Indyke Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be proce

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
correct person could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help Sent: Monday, From: bellaklein [ To: Paul Morris Cc: Rich Kahn Subject: Fwd: 2 wires ; Darren Indyke Paul, I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today. Thank you, Bella Begin forwarded message: From: bellaklei Subject: 2 wires Date: February 9, 2015 at 1:17:47 PM EST Cc: Darren Indyke Rich Kahn To: Amanda Kirby Amanda, Please confirm attached 2 wires. Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0115938 CONFIDENTIAL SDNY_GM_00262122 EFTA01456674

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01459774

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01474571

Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01474808

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01357938

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471557

Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.