Case File
efta-01351099DOJ Data Set 10OtherEFTA01351099
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351099
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Wire in STC Savin s a/c 9244 [C]
From: Amanda Kirby
Date: Tue, 15 Jul 2014 15:30:31 -0400
To:
Classification: Confidential
Thanks for the heads up. It hasn't hit yet but will be in touch when it
does. Is this leftover from JPM? Or coming from elsewhere?
Best,
Amanda Kirby
Amanda Kirby
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/-
, Date: 07/15/2014 03:22 PM Subject: Wire in STC Savings a/c
we are expecting a 20,000,000 wire today or tomorrow
can you please let me know via email when it hits
thank you
EFTA01351099
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fax
cella
EFTA01351100
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