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efta-efta01449028DOJ Data Set 10CorrespondenceEFTA Document EFTA01449028
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From:
Amanda Kirby
Sent:
9/11/2013 2:08:34 PM
To:
CC:
Tazia Smith
Paul Morr'
Subject:
Account Stats Update
Attachments: Account Status as of 9.11.2013.docx; pic04718.gif; pic02524.gif
Classification: Public
As discussed, please find attached a status update of all the accounts. You'll
see which ones are opened and which ones we are still working on.
I hope to
have account opening docs for Haze, )E Foundation and Butterfly out by either
this afternoon or tomorrow morning.
I will also be sending the Power of
Attorney for Lori to sign shortly
(See attached file: Account Status as of 9.11.2013.docx)
Best,
Amanda Kirby
(Embedded image moved to file: pi c04718.gi f)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
ISM
(Embedded image moved to file: pic02524.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104259
CONFIDENTIAL
SDNY_GM_00250443
EFTA01449028
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