Case File
efta-01358237DOJ Data Set 10OtherEFTA01358237
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358237
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:
11/19/2013 3:28:00 PM
To:
Amanda Kirby
CC:
Harry Beller I
Subject:
Re: wire 11.19-2013
ok confirmed
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue. 4th Floor.
New York, New York 10022
te
fax 646-35O-O954
cell
On Nov 19, 2013, at 3:27 PM, Amanda Kirby
wrote:
Classification: Public
Here is the RegE Disclosure:
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Banic Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA 10154-0004
Tel.
Fax
Email
<Mail Attachment.gif>
From'
Richard Rahn <
'
To:
Amanda Kirby/dbklbcornaDBAMERICAS.
Cc:
Harry Beller
11/19/2013! Iii!
Subject:
re: wire 11-19-2013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0045717
CONFIDENTIAL
SDNY GM_00191801
EFTA01358237
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