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efta-01344062DOJ Data Set 10Other

EFTA01344062

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DOJ Data Set 10
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efta-01344062
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Amanda Kirby 10/10/2013 2:34:40 PM bellaklein Klein Re: JEE Personal Account ; Harry Beller Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account from JPM Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Now York NY US 10154-0004 Tel Email aninorly PewrooK From. Richard Kahn To* Amanda Kirbyi Cc. Hany Beller bellaldein Klein Date 10/10201302:22 PM Sub;ect JEE Personal Account Can you please advise on balance in account We would like to begin doing wires from DB and want to make sure that account has proper funding Thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor, New York New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029161 CONFIDENTIAL SDNY_GM_00175345 EFTA01344062

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