Case File
efta-01449149DOJ Data Set 10OtherEFTA01449149
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449149
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
9/13/2013 3:33:34 PM
To:
jabwcpa@gmail.com
CC:
'Harry Beller' j
; Paul Morris
'Richard Kahn'
Subject:
RE: Wire instructions
Classification: Public
Hi Jeanne,
Yes. Money market is a banking wire. Below would be the instructions for Southern Trust:
Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
345 Park Avenue. 27th Fl
New
Tel. +
Fax +
Email
Panitn4v- Peelbon
From.
"Joanne Brennan"
To.
Amanda Kirbyklbrdbcom@DBAMERICAS.
Cc:
- Harry Beller-
. - Richard Kahn- <
09111:2013 0324 PM
Subject: RE: Wire instructions
Paul Morrisklbklbcom©DBAMERICAS
Amanda
Please confirm that money market account wire instructions fall under Banking Accounts.
Thanks
Jeanne
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104422
CONFIDENTIAL
SDNY_GM_00250606
EFTA01449149
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jabwcpa@gmail.comWire Ref
Wire instructionsWire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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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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