Case File
efta-01451115DOJ Data Set 10OtherEFTA01451115
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01451115
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
Amanda Kirby
1/9/2014 9:07:23 AM
Paul Morris
Fw: Jeepers wire of 1.9.14 (I)
pic00232.gif; pic08056.gif
classification: For internal use only
FYI -- Funds into Jeepers. called Harry for more details and for which
account. Will let you know what he says
Best,
Amanda Kirby
(Embedded image moved to file: pic00232.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: pic08056.gif)
Forwarded by Amanda Kirby/db/dbcom on 01/09/2014 09:06 AM
From:
"Jeanne Brennan"
TO:
CC:
"'bellaklein"'
Amanda Kirby/db/dbcomODBAmuicAs,
41
IMM,
"Darren Indyke" IIIIIIIIIIIIIF,
01/09/2014 08:18 AM
Subject:
Jeepers wire of 1.9.14
Amanda,
we are expecting a wire of $1,109,659 in to the Jeepers DB account today:
Please be on the lookout and advise when received.
Thanks
Jeanne
Jeanne Brennan Wiebracht, CPA
The information contained in this e-mail may be privileged, confidential,
and protected from disclosure. If you are not the intended recipient, you
are hereby notified that any dissemination, distribution or duplication of
this communication is strictly prohibited. if you have received this
communication in error, please notify the sender immediately and delete all
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 107327
CONFIDENTIAL
SDNY_GM_00253511
EFTA01451115
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