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sd-10-EFTA01448022Dept. of JusticeOther

EFTA Document EFTA01448022

From: Sent: To: Subject: Attachments Paul Morris 10/15/2013 7:59:54 PM Amanda Kirby Re: Wire Confirmation IC) pic26490.gif; pic21013.gif; pic26580.gif Classification: Confidential ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: wire Confirmation [C] Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on as

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Dept. of Justice
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sd-10-EFTA01448022
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From: Sent: To: Subject: Attachments Paul Morris 10/15/2013 7:59:54 PM Amanda Kirby Re: Wire Confirmation IC) pic26490.gif; pic21013.gif; pic26580.gif Classification: Confidential ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: wire Confirmation [C] Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on as

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From: Sent: To: Subject: Attachments Paul Morris 10/15/2013 7:59:54 PM Amanda Kirby Re: Wire Confirmation IC) pic26490.gif; pic21013.gif; pic26580.gif Classification: Confidential ok, don't ask, I'll follow up, thx Original Message From: Amanda Kirby Sent: 10/15/2013 05:19 PM EDT To: Paul Morris Subject: Re: wire Confirmation [C] Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby subject: Re: wire confirmation [c] Classification: Confidential Thanks where was this coming from original Message From: Amanda Kirby Sent: 10 15 2013 04:14 PM EDT To: Cc: ; Paul Morris Subject: wire Con irmation Classification: Public Rich, I can confirm that we have received the $8,500,000.00 wire into account (SouthernTrust.) The screenshot of this confirmation is below (Embedded image moved to file: pic26490.gif) Best, Amanda Kirby (Embedded image moved to file: pic21013.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: pic26580.gif) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102840 CONFIDENTIAL SDNY_GM_00249024 EFTA01448022

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Wire RefWire Confirmation
Wire Refwire Confirmation
Wire Refwire confirmation

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From: Sent: To: Subject: Attachments Amanda Kirby 10/15/2013 5:19:47 PM Paul Morris Re: Wire Confirmation IC) pic05673.gif; pic04143.gif; pic19084.gif Classification: Confidential Leon Black and his wife. I called Harry to confirm and was going to ask details but he had left. I'm planning on asking when we speak tomorrow morning. Original Message From: Paul Morris Sent: 10/15/2013 05:07 PM EDT To: Amanda Kirby Subject: Re: wire Confirmation [C] Classification: Confidential

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