Case File
efta-01357921DOJ Data Set 10OtherEFTA01357921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357921
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 Kahn
Sent:
6/17/2014 3:36:55 PM
To:
Amanda Kirby [IMINIMIIIMni
Subject:
Re: wires (2) 6-17-2014 [CI
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jun 17, 2014, at 3:29 PM, Amanda Kirby alling.>
wrote:
Classification: Confidential
I spoke with Darren about this the other week (sorry I didn't let you know.) Our callbacks require 2 separate people to
participate. 1 as the receiver, and 1 as the callback person. Brad sits directly in front of me and has helped with callbacks
since this has been implemented. Darren has spoken with him before, as well
Best,
Amanda Kirby
<Mail Attachmentgif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 Park Avenue. 10154-0304 New York, NY, USA
Tel
Fax
Emai
Attachment.gif
Securities offered trough Deutsche Bank Securities Inc.
From:
Richard Kahn <
To.
Amanda infaWdide
06/7/2014 03:27 PM
Subject:
Re: wires (2) 6-17-2014 (C)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045001
CONFIDENTIAL
SDNY_GM_00 191185
EFTA01357921
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
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.