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EFTA01358322EFTA01358324
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efta-01358323DOJ Data Set 10Other

EFTA01358323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358323
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/12/2015 12:58:07 PM To: bellaklein CC: Richard Kahn Subject: RE: JEE WT to Johanna ICI Classification: Confidential ; Darren Indyke The fed reference is from the resend yesterday. Fed Ref: /BOO1USCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. 'UNABLE TO APPLY FINDS. CONFIRM WITH IRAN" From: bellaklein [mailto Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna Hi Amanda, As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday. Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: Darren Indyke Rich Kahn To: Amanda Kirby Amanda, Please confirm attached wire. Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045850 CONFIDENTIAL SDNY_GM_00192034 EFTA01358323

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Related Documents (6)

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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