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efta-01404145DOJ Data Set 10Other

EFTA01404145

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404145
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: Returned wire From: Richard Kahn cc > Date: Mon, 10 Mar 2014 11:34:13 -0400 To: Amanda Kirby name should just be Terrence Rabsattplease resend thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Mar 10, 2014, at 11:20 AM, Amanda Kirby ct > wrote: Classification: Public Rich, The funds were returned because the beneficiary name and account number did not match. I'm attaching the instructions you sent. Can you check with Terrence and confirm the correct name/account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. EFTA01404145 Fax • Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. 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.<ST Banco Poplar Wire 3.7.2014.pdf> EFTA01404146

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