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sd-10-EFTA01462895Dept. of JusticeOther

EFTA Document EFTA01462895

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
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01462895
Pages
1
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0
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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

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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: pic12444.gif) Best, Amanda Kirby (Embedded image moved to file: pic20791.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel. Fax Email (Embedded image moved to file: pic27443.gif) EFTA01462895

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