Case File
efta-01360159DOJ Data Set 10OtherEFTA01360159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360159
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:
11 1 2013 2:28:28 PM
To:
CC:
Harry Beller
Subject:
re: wire 11-1.2013
Attachments: Reg E Dislcosure_01146265.pdf
Classification: Public
Hi Rich/Harry,
Per the new Regulation E attached is the disclosure which tells you the total amount that will be wired out.
Best,
Amanda Kirby
Amanda Kirby
Associate
Deny Americas
anitrk,-ft Pe.' fonts
Porn'
Richard Kahn it
l>
To.
Amanda Kirby/dbidbcorn
,
Cc.
Harry Beller <a
Date
11/01/201310:38 AM
Subject
re: wire 11.1.2013
[attachment "DB JEE_Wandi Euros_11-1-2013.pdr deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048396
CONFIDENTIAL
SDNY_GM_00194580
EFTA01360159
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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.