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efta-01454755DOJ Data Set 10Other

EFTA01454755

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Unknown
Source
DOJ Data Set 10
Reference
efta-01454755
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Amanda Kirby 7/15/2014 3:31:02 PM Paul Morris Fw: Wire in SIC Savings a/c 9244 [I] pic14079.gif; pic11722.gif Classification: For internal use only FYI. Getting details on where its coming from Best, Amanda Kirby (Embedded image moved to file: pic14079.gif) Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic11722.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 07/15/2014 03:30 PM From: Richard Kahn To: Date: 07/15/2014 03:22 PM Subject: wire in STC Savings a/c 9244 > we are expecting a 20,000,000 wire today or tomorrow can you please let me know via email when it hits thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fax cell CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0113086 SDNY_GM_00259270 EFTA01454755

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