Case File
efta-01351077DOJ Data Set 10OtherEFTA01351077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351077
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: Summary of acct. closings
From:
Amanda Kirby <=
>
Tue, 04 Mar 2014 09:42:49 -0500
To:
Classification: Public
Hi Rich,
Not sure if someone confirmed yesterday but
last week.
Kind regards,
Amanda Kirby
this wire came into the account
Amanda Kirby
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn ‹
> To: Amanda Kirby/db/-
dbcom@DBAMERICAS, Date: 02/28/2014 05:19 PM Subject: Fwd: Summary of acct.
closings
Monday can you please look into this wire from 3PM to DB Hyperion Air Inc.
Thank you
EFTA01351077
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
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:
, 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 #
CHIPS SSN
Best Regards,
Janet Young
Janet E. Young' Vice President I J.P. Morgan Private Bank' 500 Stanton
Christiana Road, Newark DE 19713
T:
I F:
Alternate contacts: Gina Magliocco and Jason Grosse' T:
I F:
From: Richard Kahn [mailto:
Sent: Friday, February 28, 2014 4:06 PM
To: Youn , Janet E
Cc:
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
EFTA01351078
fax
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:
A/C #
A/C Name: Hyperion Air, Inc
Best Regards,
Janet Young
EFTA01351079
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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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