Case File
efta-01465514DOJ Data Set 10OtherEFTA01465514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01465514
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: WT to BNP [C]
From: Paul Morris e
>
Date: Fri, 25 Oct 2013 10:14:44 -0400
To:
Classification: Confidential
Thank you Rich, yes absolutely.
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Richard Kahn e
> To: Paul Morris/db/-
dbcom@DBAMERICAS, Date: 10/25/2013 09:23 AM Subject: Fwd: WT to BNP
we should discuss this as jee gets very upset when numbers change
thanks
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: bellaklein e
>
Subject: Re: WT to BNP
Date: October 25, 2013 9:04:52 AM EDT
To: Richard Kahn
Cc: Amanda Kirby
..1:rry Baller e
>
EFTA01465514
Rich,
Amanda explained that it was a technical issue at the Bank and it is fixed
now.
Thank you,
Bella
On Oct 25, 2013, at 8:42 AM, Richard Kahn a
wrote:
amanda,
can you please explain why amounts are different
thank you
Richard Kahn
HBRK A
t
I
On Oct 24, 2013, at 4:40 PM, bellaklein a
wrote:
Hi Amanda,
Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11
- was confirmed as $101,426.00. Actual charge on the DB account is
$102,175.66. Difference $749.66. Please confirm the correct amount.
Thank you,
Bella
EFTA01465515
Technical Artifacts (1)
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Wire Ref
Wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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