Case File
efta-01344208DOJ Data Set 10OtherEFTA01344208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn I
Sent:
2/28/2014 5:19:17 PM
To:
Amanda Kirby Ismilolgaligaillsia.
Subject:
Fwd: Summary of acct. closings
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.
Thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Young, Janet E" <
Subject: RE: Summary of acct. closings
Date: February 28, 2014 4:26:23 PM EST
To: Richard Kahn
Cc: PB-Seryice1318
bellaklein Klein
<alai
Rich,
The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down
receipt of the funds, and lam awaiting her call back. Amanda Kirby is out of the office today.
PB Trace
CHIPS
Best Regards,
Janet Young
Janet E. Young' Vice President J.P. Morgan Private Banks
Alternate contacts: Gina Magliocco and Jason Grosse
From: Richard Kahn [u
Sent: Friday, February 28, 2014 4:06 PM
To: Young, Janet E
Cc: PB-Service1318; bellaklein Klein
Subject: Re: Summary of acct. closings
please advise on the difference between initiating and sending funds to our account
bella and i just checked again and do not see funds in our account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029527
CONFIDENTIAL
SDNY_GM_00175711
EFTA01344208
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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EFTA02258051
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DOJ Data Set 9OtherUnknown
From: Bella Klein
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DOJ Data Set 10CorrespondenceUnknown
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