Case File
efta-01351101DOJ Data Set 10OtherEFTA01351101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351101
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 Savings a/c
[C]
From: Richard Kahn
Date: Tue, 15 Jul 2014 15:36:59 -0400
To: Amanda Kirby
incoming from leon black or one of his
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
entities..thanks
On Jul 15, 2014, at 3:30 PM, Amanda Kirby ..z
> wrote:
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
<Mail Attachment.gif>
Amanda Kirby
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn ec
>
EFTA01351101
To: Amanda Kirby/db/dbcom@DBAMERICAS,
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
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.
EFTA01351102
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.