Case File
efta-01361866DOJ Data Set 10OtherEFTA01361866
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361866
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
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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