Case File
efta-01456519DOJ Data Set 10OtherEFTA01456519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456519
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paul Morrisillil
Sent:
1/29/2015 11:48:43 AM
To:
Richard Kahn
Subject:
RE: 2 wires fr
Classification: Confidential
Yes researching
Let's catch up
Hope u r well
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Richard Kahn
Sent: Thursday, .lanu
ll
i f MMI
To: Paul Morris
Subject: Fwd: 2 wires from JE [C]
hope you are well
wanted you to be aware of a 2 requested wires from last friday
one was sent and one was missed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
To:
Cc: bellaklein
Subject: Re: 2 wires from JE C
From: Amanda Kirby
Date: January 29, 2015 at 10:57:16 AM EST
Classification: Confidential
I've asked our back office to look into this as well as I hadn't seen it leave either. There was a system error earlier this
week and are looking to see if that had an impact. I am asking them to let me know as soon as they possibly can and will
update you as soon as they let me know
Best,
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 115737
CONFIDENTIAL
SDNY_GM_00261921
EFTA01456519
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