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efta-01344208DOJ Data Set 10Other

EFTA01344208

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DOJ Data Set 10
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efta-01344208
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1
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EFTA Disclosure
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

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