Case File
efta-01360495DOJ Data Set 10OtherEFTA01360495
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360495
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: bellaklein <a.
please advise when we will be able to begin writing checks if account is open and funded on wednesday
do you have manual checks?
can we do wires same day account is opened?
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Nov 28, 2014, at 1:33 PM, Amanda Kirby <an>
wrote:
Classification: Confidential
Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope you had a wonderful
Thanksgiving
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
DeUttChe Asset & Wealth Management
345 Pack Avenue 10154-0004 New York. NY. USA
Tel.
Fax
Email
<Mail Anachment.gif>
Securities offered through Deutsche Bart Securides Inc.
From
To
Cc.
Date-
Subject:
Richard Kahn .:
To
Amanda Kirby/a.
11/26/2014 03:24 PM
Re: Mc Sidon lc]
in regards to you two questions
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048873
CONFIDENTIAL
SDNY GM_00195057
EFTA01360495
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.