Case File
efta-01344767DOJ Data Set 10OtherEFTA01344767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01344767
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Compan Americas
Tel.
Fax
Dal
<Mail Attachment.gif>
securities offered through Deutsche Bank Securities Inc.
From:
Richard Kahn a
TO:
Amanda Kirby/db/dbcomODBAMERICAS,
07/15/2014 03:22 PM
Subject:
wire in STC Savings a/c 9244
we are expecting a 20,000,000 wire today or tomorrow
can you please let me know via email when it hits
thank you
Richard Kahn
HBRK Associates Inc.
tel
fax
cell
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
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0030610
CONFIDENTIAL
SDNY_GM_00176794
EFTA01344767
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