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efta-01361040DOJ Data Set 10Other

EFTA01361040

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361040
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: 12/11/2013 4:44:08 PM To: CC: Harry Beller Subject: re: wires (4) 12-11.2013 Classification: Public Rich These will go out today. Please note that the ABA for the 5225,000 was incorrect. the correct one for future reference is below Bank of America: Best, Amanda Kirby Amanda Kirby Associate utsche Bank Trust Company Americas ?Anita.* Peep:row From. Richard Kahn <a> To. Amanda Kirb Cc Harry Beller Date 12/11/201309:21 PM Subject re: wires (4) 12.11.2013 Please call Harry to confirm Can you please try to send out 225k and 10k wires today Thank you[attachment "JEE DB WT Visoslci_12-11-2013.pdr deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdr deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DB_WT 12-11-2013.pdf' deleted by Amanda Kirby/db/dbcom] [attachment "NES_DB_WT_Clarity Custom_12-11-2013.pdr deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049839 CONFIDENTIAL SDNY GM_00198023 EFTA01361040

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