Case File
efta-01448445DOJ Data Set 10OtherEFTA01448445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448445
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Paul Morr
7/2/2013 3:08:09 PM
Amanda Kirby
Re: Account o
pic17277.gif;
Classification: For internal use only
ok
original message
From: Amanda Kirby
Sent: 07/02/2013 02:21 PM EDT
To: Paul Morris
Subject: Fw: Account opening information [I]
Classification: For internal use only
Paul -- update on the below.
As Jeanne noted she still needs to send over a letter of authorization stating
who has inquiry capabilities. They also have to change the Board of Directors
Resolution as they miswrote the name of the company a few times. I have
spoken with her and she understands and is aware of what needs to be changed.
She's speaking with their lawyer now to have it updated.
Nothing on your end that you need to do but just want to keep you aware and up
to date as to what is going on
Forwarded by Amanda Kirby/db/dbcom on 07/02/2013 02:18 PM
From:
To:
Cc:
Subject:
"Jeanne Brennan" <jabwcpaegmail.com>
Amanda Kirby/db/dbcom@DBAMERICAS,
"'Harry Beller"
07/02/2013 01:53 PM
RE: Fw: Account opening information
Amanda,
As discussed.
Letter of authorization stating that you, Harry Beller and Richard Kahn have
inquiry capabilities - to follow.
Jeanne
From: Amanda Kirby [mailto:
S
T
Subject: Re: Fw: Account opening information
classification: Public
Dear Jeanne,
I apologize in the delay but our back office has come back to me and told me
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 103468
SDNY_GM_00249652
EFTA01448445
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jabwcpaegmail.comRelated Documents (6)
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From: Amanda Kirby Sent: 2/4/2035 9:16:12 AM To: Paul Morris Subject: RE: Butterfly Trust (II Attachments: Butterfly Trust Document.pdf; Butterfly Trustee Update.pdf Classification: For internal use only TR/St and trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM
1p
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