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efta-01401021DOJ Data Set 10Other

EFTA01401021

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Unknown
Source
DOJ Data Set 10
Reference
efta-01401021
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2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:27:27 -0500 To: Amanda Kirby <a> i wanted to confirm that this wire went outthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cel On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: 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 <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 <Mail Attachment.gif> EFTA01401021 From: Richard Kahn ‹ > To: Cc: Harry Beller Date: 12/12/2013 04:18 PM Subject: re: wire 12-12-2013 Please call Harry to confirm Thank you[attachment "JEE_DB_WT_Maria Idzowska_12-12-2013.pdf" deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell 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. EFTA01401022

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