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efta-01361866DOJ Data Set 10Other

EFTA01361866

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Unknown
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DOJ Data Set 10
Reference
efta-01361866
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1
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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 Sent: 12/12/2013 4: To: CC: Harry Beller Subject: re: wire 12-12.2013 Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a wire to be sent so this won't be sent until tomorrow. Just an FYI Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl 101104 aninorly PiwrooK From. Richard Kahn Co. Amanda IQ AS. CC. Harry Belleia. Date 1212/201304:18 PM Zubioct re: vAre 12-12-2013 Please call Harry to confirm Thank you[attachment "JEE_DB_WT_Maria ldzowska_l 2-12-2013.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-0051130 CONFIDENTIAL SDNY_GM_00197314 EFTA01361866

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