Case File
efta-01361391DOJ Data Set 10OtherEFTA01361391
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361391
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:
12/2/2014 10:57:36 AM
To:
Amanda Kirby
CC:
bellaklein
Subject:
Re: jsc interiors [C]
please advise when we will be able to begin writing checks if account is open and funded on wednesday
do you have manual checks?
can we do wires same day account is opened?
please advise
thanks
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Nov 28, 2014, at 1:33 PM, Amanda Kirby
wrote:
Classification: Confidential
Thanks Rich. This is great. One last question -- How long has.been in the States? Hope you had a wonderful
Thanksgiving
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY. USA
Tel.
Fax
Emai
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securties Inc.
From
To-
Pate
Subity.t
Richard Kahn
Amanda KirbyictudbcomeDBAMERICAS,
11/262014 03:24 PM
Re: jsc interiors [CI
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0050553
CONFIDENTIAL
SDNY_GM_00196737
EFTA01361391
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