Case File
efta-01357641DOJ Data Set 10OtherEFTA01357641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357641
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
SeM:
1130/2015 2.
To:
Amanda Kirby
Subject:
Re: NES wt to Tes
thank you
did you ever find out why wire was not done last friday
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 30, 2015, at 2:28 PM, Amanda Kirby
wrote:
Confirmed for both wires
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 101544)304 New York, NY, USA
<Mail Attachment Qif>
Securities offered through Deutsche Bank Securthes Inc
bellaklein <
To'
Amanda a
Cc.
Darren lndyk
, Richard Ka
Date
01:3020150
Subject
NES v4 to Tes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044307
CONFIDENTIAL
SDNY_GM_00190491
EFTA01357641
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3020150Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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