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efta-01361755DOJ Data Set 10Other

EFTA01361755

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Unknown
Source
DOJ Data Set 10
Reference
efta-01361755
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby [email protected] Sent: 2/3/2014 9:30:49 AM To: [email protected] Subject: Re: Fwd: Promissory note Classification: Public Hi Rich. Please see below Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX Address: New York, NY Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management 345 Park Avenue 10154-0304 New York, NY, USA Tel Fax Email PArfs-ien, -trrgeform, Securities offered through Deutsche Sank Securities Inc. From: Richard Kahn To: Amanda Kirbyrdbidbcom@DBAMERICAS, Date: 02,0312014 09D2 AM Subject: Fwd: Promissory note can you please help me with IBAN and address this seems to be an international bank wanting to send money to jee personal account to pay off a loan thank you 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-0050989 CONFIDENTIAL SDNY_GM_00197173 EFTA01361755

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SWIFT/BICBKTRUS33XXX

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