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efta-01403740DOJ Data Set 10Other

EFTA01403740

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Unknown
Source
DOJ Data Set 10
Reference
efta-01403740
Pages
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: HE WT - confirmed From: Richard Kahn ‹ > Date: Thu, 02 Apr 2015 12:29:24 -0400 To: Amanda Kirby Cc: bellaklein Darren Indyke i checked jee account and see that money has not been returnedplease advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 27, 2015, at 1:35 PM, Amanda Kirby < › wrote: Reg E Disclosure From: bellaklein [mailto: Sent: Friday, March 27, 2015 12:46 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: HE WT - confirmed Amanda, Attached is the same wire to Russia with changed intermediary bank account. It is already confirmed with Darren. Please provide bank reference when available. EFTA01403740 Thank you, Bella Tel: 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. <RegEDisclosure 3.27.2015.pdf> EFTA01403741

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