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efta-01351077DOJ Data Set 10Other

EFTA01351077

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DOJ Data Set 10
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efta-01351077
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EFTA Disclosure
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Subject: Re: Fwd: Summary of acct. closings From: Date: 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

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