Case File
efta-01404145DOJ Data Set 10OtherEFTA01404145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404145
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: 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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