Case File
efta-01344213DOJ Data Set 10OtherEFTA01344213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
cwgmail.comWire Ref
Wire instructionsRelated 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
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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