Skip to main content
Skip to content
Case File
efta-01404178DOJ Data Set 10Other

EFTA01404178

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404178
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (3) 1-6-2014 From: Amanda Kirby a Date: Mon, 06 Jan 2014 12:39:47 -0500 To: Cc: Bella Klein < >, Harry Beller < M> Classification: Public Hi Rich, Attached is the RegE Disclosure for the Euro wire Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 From: Richard Kahn <I > To: Amanda Kirby/db/dbcom9DBAMERICAS, Cc: Harry Beller < :>, Bella Klein < > Date: 01/06/2014 11:43 AM Subject: wires (3) 1-6-2014 Please call Harry to confirm Thank you[attachment "DB_JEE Euros_MT_Daniel Said_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [a ttachment "DB_JEE_W Chester Brewer_1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "DB W ire - Southern Trust to Novamente LLC 1-6-2014.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01404178

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.