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efta-01399563DOJ Data Set 10Other

EFTA01399563

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01399563
Pages
2
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.
Subject: Fw: wire 11-1-2013 From: Amanda Kirby <E > Date: Tue, 12 Nov 2013 13:25:55 -0500 To: [email protected] Classification: Public Kim -- Reg E disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email Forwarded by Amanda Kirby/db/dbcom on 11/12/2013 01:25 PM From: Amanda Kirby/db/dbcom To: Richard Kahn >@DEUBAINT, Cc: Harry Beller a Date: 11/01/2013 02:28 PM Subject: re: wire 11-1-2013 Classification: Public Hi Rich/Harry, Per the new Regulation E attached is the disclosure which tells you the total amount that will be wired out. EFTA01399563 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email From: Richard Kahn dbcom@DBAMERICAS, Cc: Harry Beller 10:38 AM Subject: re: wire 11-1-2013 To: Amanda Kirby/db/- Date: 11/01/2013 [attachment "DB HE Wandi Euros 11-1-2013.pdf" deleted by Amanda Kirby/db/- dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell EFTA01399564

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SWIFT/BICDEUBAINT

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