Case File
efta-01456517DOJ Data Set 10OtherEFTA01456517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From.
Richard Kahn
To.
Amanda Kabynenbcom@DBAMERICAS.
Cc:
bellaklein •>.
01/292015 1O.54 AM
Sublet(
Re. 2 wires from JE (C)
when was wire done as i did not see that it left account this morning
please advise
thank you
Richard Kahn
On Jan 29, 2015, at 10:50 AM, Amanda Kirby
wrote:
Classification: Confidential
Rich,
Fed Ref is below.
/FEDREF/IMAD012981Q8383C012785
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche Bank Trust Company Americas
A
t
W alth Marfa
<Mail Attachment.gif>
Secunliee offered through Deutsche Bank Securities Inc
Richard Kahn <a>
To
Amanda KabyClenbco
Cc.
bellaklein <
0129.2015 09.29 AM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0115734
CONFIDENTIAL
SONY GM_00261918
EFTA01456517
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