Case File
efta-01344219DOJ Data Set 10OtherEFTA01344219
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344219
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeanne Brennan [
Sent:
4/15/2014 3:15:2
To:
Amanda Kirby [
Subject:
RE: Amanda do you have more info on where this credit/wire originated.
thanks
From: Amanda Kirby [
Sent: Tuesday, April 15, 2014 3:14 PM
To: jabwcpa@gmail.com
Subject: RE: Amanda do you have more info on where this credit/wire originated.
Classification: Public
Jeanne,
it looks like it came from the account at JPM. Perhaps something matured and they sent the cash over?
*hn
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1; •
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Stier. TtM. Q.
CINaNet
Deutsche Bait
Kind regards,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029545
CONFIDENTIAL
SDNY_GM_00175729
EFTA01344219
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Email
jabwcpa@gmail.comWire Ref
wire originatedForum Discussions
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