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efta-01344213DOJ Data Set 10Other

EFTA01344213

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Unknown
Source
DOJ Data Set 10
Reference
efta-01344213
Pages
1
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Summary of acct. closings Date: February 28, 2014 4:26:23 PM EST To: Richard Kahn c cWgmail.com> Cc: PB-Service1318 >, bellaklein Klein ‹ > 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 I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best Regards, Janet Young Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina MaglIocco and Jason Grosse From: Richard Kahn [mailto 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Feb 28, 2014, at 3:51 PM, "Young, Janet E" < > wrote: Rich, Following is what we initiated on 2/25/14 Debit A/C # — Hyperion Air, Inc. Amount - $100,067.96 Wire instructions Deutsche Bank ABA: MI A/C # A/C Name: Hyperion Air, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029535 CONFIDENTIAL SDNY_GM_00175719 EFTA01344213

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Wire RefWire instructions

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