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efta-01351071DOJ Data Set 10Other

EFTA01351071

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DOJ Data Set 10
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efta-01351071
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EFTA Disclosure
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Subject: Fwd: Summary of acct. closings From: Richard Kahn a> Date: Fri, 28 Feb 2014 17:19:17 -0500 To: Amanda Kirby ‹ > Monday can you please look into this wire from JPM to DB Hyperion Air Inc.Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022tel fax cell Begin forwarded message: From: "Young, Janet E" Subject: RE: Summary of acct. closings Date: February 28, 2014 4:26:23 PM EST To: Richard Kahn ‹ > 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 # MUM CHIPS SSN Best Regards, Janet Young EFTA01351071 Janet E. Young' Vice President I J.P. Morgan Private Bankl 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse' T: I F: 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 tel fax cell 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 4 — Hyperion Air, Inc. Amount - $100,067.96 EFTA01351072 Wire instructions Deutsche Bank ABA: A/C A/C Name: Hyperion Air, Inc. Best Regards, Janet Young EFTA01351073

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