Case File
efta-01458113DOJ Data Set 10OtherEFTA01458113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
8/11/2015 4:45:55 PM
To:
Richard Kahn
CC:
bellaklein [
Subject:
RE: Inquiry regarding Acct#
Classification: Confidential
Thank you very much Rich.
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-00C:4 New York. NY, USA
Tel.
Fax
Ema
gulderwirraepon
; Paul Morris
From: Richard Kahn [mailto
Sent: Tuesday, August 11, 2015 4:41 PM
To: Amanda Kirby; Paul Morris
Cc: bellaklein
Subject: Fwd: Inquiry regarding Acct#
explanations are as follows:
I) Lynn - household maid for 22 years (money for for expense reimbursement)
2) Michael - painting contractor
3) Sophie - friend for 20 years - money for her daughter's dentist
4) Mariana - friend - money to pay for school
please let me know if you need any other additional information
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
te
fax
cell
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0 117900
CONFIDENTIAL
SDNY_GM_00264084
EFTA01458113
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