Case File
efta-01405013DOJ Data Set 10OtherEFTA01405013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405013
Pages
4
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) 1-9-2014
From: Richard Kahn
Date: Thu, 09 Jan 2014 13:39:38 -0500
To: Amanda Kirby <a>
confirmedthank you
Richard Kahn
HBRK Associates Inc.
On Jan 9, 2014, at 12:34 PM, Amanda Kirby a
wrote:
Classification: Public
RegE Disclosure
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Tel.
Fax
Email
<Mail Attachment.gif>
EFTA01405013
From: Richard Kahn
To: Amanda Kirby/
Cc: Harry Beller
Date: 01/09/2014 12:03 PM
Subject: Re: wires (4) 1-9-2014
thank you
Richard Kahn
HBRK Associates Inc.
On Jan 9, 2014, at 11:50 AM, Amanda Kirby a
wrote:
Classification: Public
Confirmed. I'll be sending the RegE Disclosure for the Euro wire in a bit
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Com any Americas
Tel.
Fax
Email
<Mail Attachment.gif>
From: Richard Kahn
To: Amanda Kirby/
EFTA01405014
Cc: Harry Beller ‹
>
Date: 01/09/2014 11:40 AM
Subject: re: wires (4) 1-9-2014
Please call Harry to confirm
Thank you
[attachment "
-9-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "JEE_DB_
1-9-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Bohlke International
Airways_1-9-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEGE
wire to World Fuel Services 1-9-2014.pdf" deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates 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.
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.<RegEDisclosure 1.9.2014.pdf>
EFTA01405015
EFTA01405016
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