From: Paul Morris
Sent: 2/23/2016 2:07:22 PM
To: Melinda Roy [melinda.roy@db.coml
Subject: RE: STC wire 0J
Cool thanks
---Original Message---
From: Melinda Roy
Sent: Tuesday, February 23, 2016 02:07 PM Eastern Standard Time
To: Paul Morris
Subject: RE: STC wire [I]
Classification: For Internal use only
Already cleared that up with Bella!
From: Paul Morris
Sent: Tuesday, February 23, 2016 2:07 PM
To: Melinda Roy
Subject: FW: STC wire
Hi are you around? Thanks
--Original a---
From: bellaklein
Sent: Tuesday, February 23, 2016 01:07 PM Eastern Standard Time
To: Paul Morris
Cc: Richard Kahn; Darren Indyke
Subject: STC wire
Paul,
Please help to process the attached wire, as nobody is available to help at the branch, and the wire template does
not have "for further credit" field.
Thank you,
Bella
Tel:
Begin forwarded message:
From: kmbizhub@hbrkassociates.com
Subject: Message from 1CMBT C253
Date: Februa 23 2016 at 1:01:25 PM EST
To:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120472
CONFIDENTIAL SDNY GM_00266656
EFTA01459792