Case File
efta-01400192DOJ Data Set 10OtherEFTA01400192
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400192
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: re: wire 7-7-2014
From: Amanda Kirby IIIIRIMIAIII401,1111
Date: Mon, 07 Jul 2
To:
Cc: Bella Klein
Darren Indyk
Thanks, Rich. I spoke with Darren and confirmed. This will go out tomorrow as it is past the cutoff
time
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke
Date: 07/07/2014 05:28 PM Subject: re: wire 7-7
please verbally confirm with darren as their is no signature on attached wire
thank you
(attachment
7-2014.pdfm deleted by Amanda Kirby/db/dbcom)
Richard Kah
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New
tel
fax
cel
EFTA01400192
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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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