Case File
efta-01344212DOJ Data Set 10OtherEFTA01344212
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344212
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
3/4/2014 9:42:49 AM
To:
Subject:
Re: Fwd: Summary of acct. closings
Classification: Public
Hi Rich,
Not sure if someone confirmed yesterday but this wire came into the account last week.
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenuc. 10154-0004 New York: NY: USA
Tel.
Fax
Email
Pkfis-ierk‘licr giro/kn..
Securities offered through Deutsche Bank Securrhos Inc
From:
Richard Kahn
To'
Amanda
02/21312014 05:19 PM
Subject:
Eyed Summary of acct closings
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.
Thank you
Richard Kahn
I-IBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
fax
cell
Begin forwarded message:
From: "Young, Janet E" <MM
M>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029534
CONFIDENTIAL
SDNY_GM_00175718
EFTA01344212
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