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EFTA Document EFTA01465286EFTA Document EFTA01465288
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sd-10-EFTA01465287Dept. of JusticeOther

EFTA Document EFTA01465287

Subject: Re: SF Account [I] From: Paul Morris < Date: Tue, 15 Oct 2013 11:30:35 -0400 To: Amanda Kirby < > Classification: For internal use only Is that being wired over? Original Message From: Amanda Kirby Sent: 10/15/2013 11:26 AM EDT To: Vahe Stepanian Cc: Paul Morris Subject: SF Account [I] Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly $14mm (and

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Subject: Re: SF Account [I] From: Paul Morris < Date: Tue, 15 Oct 2013 11:30:35 -0400 To: Amanda Kirby < > Classification: For internal use only Is that being wired over? Original Message From: Amanda Kirby Sent: 10/15/2013 11:26 AM EDT To: Vahe Stepanian Cc: Paul Morris Subject: SF Account [I] Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly $14mm (and

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: SF Account [I] From: Paul Morris < Date: Tue, 15 Oct 2013 11:30:35 -0400 To: Amanda Kirby < > Classification: For internal use only Is that being wired over? Original Message From: Amanda Kirby Sent: 10/15/2013 11:26 AM EDT To: Vahe Stepanian Cc: Paul Morris Subject: SF Account [I] Classification: For internal use only All assets we were expecting are now in the Southern Financial account. The only funds we have not received is the cash which is roughly $14mm (and Pound Sterling). (Embedded image moved to file: pic28908.gif) Best, Amanda Kirby (Embedded image moved to file: pic11893.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: pic03168.gif) EFTA01465287

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