Case File
efta-01405052DOJ Data Set 10OtherEFTA01405052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405052
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
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