Case File
efta-01361306DOJ Data Set 10OtherEFTA01361306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361306
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 Kah
Sent:
1/9/2014 12:03:00 PM
To:
Amanda Kirby
CC:
Harry Seller
Subject:
Re: wires (4) 1-9.2014
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fa
cel
On Jan 9, 2014, at I 1:50 AM, Amanda Kirby le
wrote:
Classification: Public
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY, USA, 10154-0004
Tel.
Fax
Ema
<Mail Attachment.gif,
From.
Rkhard Kahn <
To.
Cc.
Kerry Beller
Date
01/08201411:40 AM
Suejed
re: wires (4)1.9-2014
Please call Harry to confirm
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050437
CONFIDENTIAL
SDNY_GM_00196621
EFTA01361306
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8201411Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
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DOJ Data Set 11OtherUnknown
EFTA02328489
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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
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