Case File
efta-01456520DOJ Data Set 10OtherEFTA01456520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
Tel
Fax
Email
Pag"gierwitr
Securities offered through Deutsche Bank Securities Inc
From
Richard Kat-r
To-
Amanda Kirby
Cc:
bellaklein
Date
01/29201510:54 AM
Subject.
Re. 2 wires from JE ICI
when was wire done as i did not see that it left account this morning
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Jan 29, 2015, at 10:50 AM, Amanda Kirby ‹
> wrote:
Classification: Confidential
Rich,
Fed Ref is below.
/FEDREF/IMAD0129B1Q8383C012785
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0115738
CONFIDENTIAL
SONY GM_00281922
EFTA01456520
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9201510Related Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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DOJ Data Set 10OtherUnknown
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