Meeting with Jeffrey -- Week of October 8 (Amanda Kirby ffi)Re: Wire Confirmation [C (Paul Morris, 15 Oct 2013)
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Re: Wire Confirmation (C (Paul Morris, 15 Oct 2013)
Title Matchefta-efta01462895
Case Filesd-10-EFTA01462895Dept. of JusticeRe: Wire Confirmation (C (Paul Morris, 15 Oct 2013)
October 15, 20131p
Case File
sd-10-EFTA01462895Dept. of JusticeRe: Wire Confirmation (C (Paul Morris, 15 Oct 2013)
Email
Subject: Re: Wire Confirmation (C) From: Paul Morris < Date: Tue, 15 Oct 2013 17:07:18 -0400 To: Amanda Kirby Classification: Confidential Thanks where was this coming from Original Message From: Amanda Kirby Sent: 10/15/2013 04:14 PM EDT To: Cc: ; Paul Morris Subject: Wire Confirmation Classification: Public Rich, firm that we have received the $8,500,000.00 wire into account # (SouthernTrust.) The screenshot of this confirmation is below (Embedded image moved to file: pic1
Date
October 15, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01462895
Pages
1
Persons
0
Integrity
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