Case File
efta-01361755DOJ Data Set 10OtherEFTA01361755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361755
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 [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,
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.