Case File
efta-01405179DOJ Data Set 10OtherEFTA01405179
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405179
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) 1-9-2014
From: Richard Kahn ec:
1>
Date: Thu, 09 Jan 2014 12:03:00 -0500
To: Amanda Kirby a
Cc: Harry Beller
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022tel 212-971-1306
fax
cell
On Jan 9, 2014, at 11:50 AM, Amanda Kirby
> 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 Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax +
Email
<Mail Attachment.gif>
From: Richard Kahn
EFTA01405179
To: Amanda Kirby/db/dbcom@DBAMERICAS,
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 "DBJEE
_40000 1-9-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "JEE_DB_a_1-9-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_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.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
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.
EFTA01405180
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1306Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
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