Case File
efta-01404280DOJ Data Set 10OtherEFTA01404280
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404280
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (2) 3-7-2014
From: Richard Kahn
Date: Fri, 07 Mar 2014 13:56:01 -0500
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax
cell
On Mar 7, 2014,
Classification:
I have this one
Hoover Wire: /l
Kind regards,
Amanda Kirby
at 1:54 PM, Amanda Kirby
Public
and still waiting on the ST wire
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax +
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
wrote:
EFTA01404280
From: Richard Kahn cc
>
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 03/07/2014 01:53 PM
Subject: Re: wires (2) 3-7-2014
any update on wires
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
On Mar 7, 2014, at 12:08 PM, Amanda Kirby a
wrote:
Classification: Public
It looks like they haven't gone out yet but will send over as soon as they do
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.
Fax +
Email
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn ec
>
EFTA01404281
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 03/07/2014 12:06 PM
Subject: Re: wires (2) 3-7-2014
thank you
can you please provide fed ref #'s for each wire
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cell
On Mar 7, 2014, at 9:41 AM, Amanda
Classification: Public
Just spoke with Darren
Kind regards,
Amanda Kirby
Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax +
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered throw h Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/db/dbcom@DBAMERICAS,
wrote:
EFTA01404282
Cc: Darren Indyke
, Jeanne Brennan
Bella Klein
Date: 03/07/2014 09:32 AM
Subject: re: wires (2) 3-7-2014
Please call Darren to confirm STC wire
Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to
Terrence 3-7-2014.pdf" deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fax
cell
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.
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.
EFTA01404283
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.
EFTA01404284
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 212-971-1306Wire Ref
wire
thanksRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10OtherUnknown
EFTA01410857
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01474571
Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro
4p
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