Case File
efta-01454755DOJ Data Set 10OtherEFTA01454755
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454755
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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:
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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