Case File
efta-01465278DOJ Data Set 10OtherEFTA01465278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465278
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: wires (4) 10-11-2013 [I]
From: Amanda Kirby
Date: Fri, 11 Oct 2013 09:59:45 -0400
To: Paul Morris
Classification: For internal use only
Best,
Amanda Kirby
(Embedded image moved to file: pic02152.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
(Embedded image moved to file: pic14251.gif)
Forwarded by Amanda Kirby/db/dbcom on 10/11/2013 09:59 AM
From:
Richard Kahn ‹
>
To:
Amanda Kirby/db/
Cc:
m>
Harry Beller <-
10/11/2013 09:54 AM
Subject:
re: wires (4) 10-11-2013
>, Jeanne Brennan
Please call Harry to confirm
Thank you
(See attached file: DB_JEE_WT_BNP PARIBAS_10-11-2013.pdf)(See attached file:
DB Wire - Southern Trust to First Bank Payroll 10-11-2013.pdf)(See attached
file: DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf)(See
attached file: DB_Jeepers_WT_JEE_DB_10-11-2013.pdf)
Richard Kahn
HBRK Associates Inc.
EFTA01465278
Lexington Avenue, 4th Floor,
York New York 10022
EFTA01465279
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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
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