Skip to main content
Skip to content
Case File
efta-01405052DOJ Data Set 10Other

EFTA01405052

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405052
Pages
3
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: Promissory note From: Richard Kahn <E > Date: Mon, 03 Feb 2014 09:31:39 -0500 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. New York. New York 10022tel fax cell On Feb 3, 2014, at 9:30 AM, Amanda Kirby Classification: Public Hi Rich. Please see below Deutsche Bank Trust Company Americas BIC: Address: New York, NY Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 10154-0004 New York, NY, USA Tel. Fax Email wrote: <Mail Attachment.gif> EFTA01405052 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn <EM > To: Amanda Kirby/db/ Date: 02/03/2014 09: Subject: Fwd: Promissory note can you please help me with IBAN and address this seems to be an international bank wanting to send money to jee personal account to pay off a loan thank you Richard Kahn HBRK Associates Inc. New tel fax cel 10022 Begin forwarded message: From: Terje Rod-Larsen Subject: Promissory note Date: February 3, 2014 4:20:46 AM EST To: " < M> The banks need more details full address of the bank where the account is located IBAN number and the beneficiary bank ID can you please get those details? Best regards Terje Sent from my iPhone EFTA01405053 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. EFTA01405054

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.