Case File
efta-01361040DOJ Data Set 10OtherEFTA01361040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361040
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:
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
referenceRelated 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
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