RM0081851 Daily Deposit Report 20130917 (PBW/WM/MIS ETL/PBW 15116)Re: southern financial/southern trust (Kevin Quinn, 17 Sep 2013)
Case Filesd-10-EFTA01464289Dept. of JusticeRe: Wire instructions (Amanda Kirby a, 17 Sep 2013)
September 17, 20134p
Case File
sd-10-EFTA01464289Dept. of JusticeRe: Wire instructions (Amanda Kirby a, 17 Sep 2013)
Financial Record
Subject: Re: Wire instructions From: Amanda Kirby a Date: Tue, 17 Sep 2013 09:08:10 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Hi Rich, Just checked. Hasn't hit the account. I'll keep checking throughout the day 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 + Email (Embedded image moved to file: pic301
Date
September 17, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01464289
Pages
4
Persons
0
Integrity
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