Case File
efta-01404685DOJ Data Set 10OtherEFTA01404685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404685
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: wires (4) 12-11-2013
From: Amanda Kirby
Date: Wed, 11 Dec 2013 16:44:08 -0500
To:
Cc: Harry Beller
Classification: Public
>
Rich -- These will go out today. Please note that the ABA for the $225,000
was incorrect. the correct one for future reference is below
Bank of America: 026009593
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. +
Fax
Email
From: Richard Kahn
dbcom@DBAMERICAS, Cc: Harry Beller
04:21 PM Subject: re: wires (4) 12-11-2013
To: Amanda Kirby/db/-
Date: 12/11/2013
Please call Harry to confirm
EFTA01404685
Can you please try to send out 225k and 10k wires today
Thank you[attachment "HE_DB_WT_Larry Visoski 12-11-2013.pdf" deleted by
Amanda Kirby/db/dbcom] [attachment "JEE_DBisa
12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment
-11-2013.pdf" deleted by Amanda Kirby/db/dbcom]
[attachment "NES DB WT Clarity Custom 12-11-2013.pdf" deleted by Amanda
Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York New York 10022
tel
fax
cel
EFTA01404686
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Phone
6009593Wire Ref
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