Case File
efta-01403538DOJ Data Set 10OtherEFTA01403538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01403538
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: re: wire 11-1-2013
From: Amanda Kirby <
Date: Fri, 01 Nov 2013 14:28:28 -0400
To:
Cc: Harry Beller
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.
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +1(212)454-6439
Fax +1(646)863-9836
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/-
EFTA01403538
dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01403539
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax +1(646)863-9836Fax
fax 646-350-0954Phone
+1(212)454-6439Phone
+1(646)863-9836Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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