Case File
efta-01344230DOJ Data Set 10OtherEFTA01344230
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344230
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/20/2014 5:40:17 PM
To:
Amanda Kirby I
CC:
Jeanne Brennan
Subject:
Re: Incoming Wire ICJ
thanks for notification
Richard Kahn
HBRIC Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Aug 20, 2014, at 3:30 PM, Amanda Kirby <
=:• wrote:
Classification: Confidential
Hi Jeanne,
Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the
wire are attached.
Best,
Amanda Kirby
<MthlAttachmentgff>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345
54-0004 New York. NY. USA
Tel
Fax
Email
<Mail Attachment.gif,
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly
forbidden.
Deutsche Bank does not render legal or tax advice, and the information
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029562
CONFIDENTIAL
SDNY_GM_00175746
EFTA01344230
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