EFTA01450421

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DOJ Data Set 10

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efta-01450421

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Amanda Kirby Sent: To: CC: Subject: New Accounts Attachments: pic22698.gif; pic09221.gif 11/1/2013 4:45:19 PM Paul Morris Classification: Public Happy Friday! We have account numbers! See below. I previously sent Darren the numbers for the Attorney Trust Account The 2007 )effre E. Epstein Insurance Trust #3 DTD 11/01/2007 Checking: Money market: Darren K. Ind ke PLLC checking: money market: HBRK Associates. Inc checking: Money Market: New York strate Group, LLC Checking: money market: Best, Amanda Kirby (Embedded image moved to file: pic22698.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic09221.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 106040 CONFIDENTIAL SDNY_GM_00252224 EFTA01450421

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