Case File
efta-01400936DOJ Data Set 10OtherEFTA01400936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400936
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (4) 1-9-2014
From: Amanda Kirby <
Date: Thu, 09 Jan 201.1.111.1.
To:
Cc: Harry Beller
Classification: Public
RegE 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
Emai
From: Richard Kahn
To: Amanda Kirby/db/
Cc: Harry Beller
Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
On Jan 9, 2014, at 11:50 AM, Amanda Kirby
wrote:
Classification: Public
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
EFTA01400936
<Mail Attachment.gif>
From: Richard Kahn
o: Amanda Kirby/db
Cc: Harry Beller
> Date:
: 0 AM Subject: re: wires
- -
Please call Harry to confirm
Thank you
(attachment "DB JESpdf"
deleted by Amanda
[attachmen
t "JEE_DB_
.pdf" deleted by Amanda K
[a
"DB_JEE_Bo
hlke International Airways_1-9-2014.pdf" deleted by Amanda
[attachment "JEGE wire to
World Fuel Services 1-9-2014.pdf" deleted by Amanda Kirby
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cel
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01400937
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