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efta-01450353DOJ Data Set 10Other

EFTA01450353

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DOJ Data Set 10
Reference
efta-01450353
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rich, Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella on oct 25, 2013, at 8:42 AM, Richard Kahn amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 m> wrote: On Oct 24, 2013, at 4:40 PM, bellaklein < wrote: Hi Amanda, Same discrepancy: wire transfer to )EE SNP Paribas - 75,000 Euros on 10/11 - was confirmed as $101,426.00. Actual charge on the DB account is 5102,175.66. Difference 1749.66. Please confirm the correct amount. Thank you, Bella CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105922 CONFIDENTIAL SDNY_GM_00252106 EFTA01450353

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