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efta-01449196DOJ Data Set 10Other

EFTA01449196

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449196
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may have hit or be in process thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA #: Accoun Account Name: Southern Trust Company, Inc. Best. Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New Y A 10154-0004 Tel. Fax Email <Mail Attachment.gif> From. 'Jeanne Brennan' El v To. Amanda K,rbY 'Harry Beier'•• • v.- RChwA Kahn' Paul MoMsr Date: 09/13/2013 03 24 PM Subject: RE: Wire instructions CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104494 CONFIDENTIAL SONY GM_00250678 EFTA01449196

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