Case File
efta-01360980DOJ Data Set 10OtherEFTA01360980
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360980
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:
3/7/2014 12:14:35 PM
To:
Amanda Kirby Oneolvellelfliamelmi
Subject:
Re: wires (2) 3-7-2014
seems strange that it takes more than 2.5 hours for wires to go out?
call me
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Mar 7, 2014, at 12:08 PM, Amanda Kirby <MMIIIIMIIM>
wrote:
Classification: Public
It looks like they haven't gone out yet but will send over as soon as they do
Kind regards,
Amanda Kirby
<Mail Attachmentgif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-W04 New Yorks NY. USA
Tel.
Fax
Emai
<Mail Attachmentgif>
Securities offered through Deutsche Bank Securities Inc.
From-
To.
Subject:
Richard Kahn
03x07/201412:06 PM
Re: wires (2) 3-7-2014
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0049685
CONFIDENTIAL
SDNY_GM_00195869
EFTA01360980
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