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efta-01405307DOJ Data Set 10Other

EFTA01405307

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405307
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: JEE WT to Johanna [C] From: Richard Kahn a> Date: Fri, 13 Feb 2015 10:08:50 -0500 To: Amanda Kirby Cc: bellaklein please provide update on this todaythank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Amanda Kirby To: bellaklein ‹ > Cc: Richard Kahn a, Darren Indyke Subject: RE: JEE WT to Johanna [C] Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential The fed reference is from the resend yesterday. Fed Ref: The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. "UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN" EFTA01405307 From: bellaklein [mailto: Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna Hi Amanda, As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday. Thank you, Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: Darren Indyke a Rich Kahn cc > To: Amanda Kirby EFTA01405308 Amanda, Please confirm attached wire. Thank you, Bella Tel: 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. EFTA01405309

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