Case File
efta-01358224DOJ Data Set 10OtherEFTA01358224
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358224
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
3/7/2014 1:54:41 PM
To:
Subject:
Re: wires (2) 3-7-2014
Classification: Public
I have this one and still waiting on the ST wire
Hoover Wire: /FEDREF/INIAD0307B1Q8383C010441
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Sank Trust Company Americas
Deutsche Asset & Wealth Management
ew York, NY, USA
PARCUY141:r Peer o-ovt.
Securities offered through Deutsche Sank Securities Inc.
From.
Richard Kahn
To.
Amanda JO
03/07,2014 01:53 PM
Subject:
Re: wires (2) 3-7-2014
any update on wires
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Mar 7, 2014, at 12:08 PM, Amanda Kirby
wrote:
Classification: Public
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045696
CONFIDENTIAL
SDNY_GM_00191880
EFTA01358224
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
HooverRelated 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
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