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efta-01360673DOJ Data Set 10Other

EFTA01360673

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DOJ Data Set 10
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efta-01360673
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 3/10/2014 11:34:13 AM To: Amanda Kirby I Subject: Re: Returned wire name should just be Terrence Rabsatt please resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Mar 10, 2014, at 11:20 AM, Amanda Kirby < > wrote: Classification: Public Rich, The funds were returned because the beneficiary name and account number did not match. I'm attaching the instructions you sent. Can you check with Terrence and confirm the correct name/account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue 10154-0004 New York. NY, USA Tel. Fax Email <Mail A ttachment.gi Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient Ior have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0049173 CONFIDENTIAL SDNY_GM_00195357 EFTA01360673

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