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efta-01344212DOJ Data Set 10Other

EFTA01344212

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DOJ Data Set 10
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efta-01344212
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EFTA Disclosure
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 Date: 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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