Case File
efta-02296213DOJ Data Set 11OtherEFTA02296213
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02296213
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Karyna Shuliak <
Sent:
Friday, November 22, 2013 1:13 AM
To:
Richard Kahn
Subject:
Re: Joint account and remote deposit
No problem, thank you Rich
On Nov 21, 2013, at 4:56 PM, Richard Kahn <
> =rote:
> was unable to complete today
> will send tomorrow
> thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue, 4th Floor,
> New York, New York 10022
> tel
> fax
> cell
> On Nov 21, 2013, at 2:07 PM, Richard Kahn <
» ok great
» i will fill out shortly with SIGN ME STICKERS - probably will arrive
» =t 301 around 5-6pm you can then send back to me and i can drop off
» at DB feel better
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue, 4th Floor,
» New York, New York 10022
» tel
» fax
» cell
» On Nov 21, 2013, at 2:00 PM,
> =rote:
> =rote:
>» Hi Rich, a messenger would be preferred today. A bit under the êther. Thank you!
>»
>» Sent from my iPhone
>» On Nov 21, 2013, at 12:33 PM, Richard Kahn <
> =rote:
»» ok i will fill out today
»» when do you want to come by to sign or should i messenger to 8H
»» please advise thank you
>>»
»» Richard Kahn
EFTA_R1_01157031
EFTA02296213
»» HBRK Associates Inc.
»» 575 Lexington Avenue, 4th Floor,
»» New York, New York 10022
»» tel
»» fax
»» cell
>>»
»» On Nov 20, 2013, at 5:23 PM, Karyna Shuliak
>>»
>»» Thank you Rich,
>»» Better if you fill it out please and then we will sign.
>»» On Nov 20, 2013, at 4:23 PM, Richard Kahn
>>>»
>>»» Attached is application for new bank account Please advise if you
>>»» would like me to fill out and then you come =y to sign or if you
>>»» would like to fill out Thanks
>>»» Richard Kahn
>>»» HBRK Associates Inc.
>>»» 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel
fax cell
>>»» Begin forwarded message:
>>>»» From: Amanda Kirby
>>>»» Subject: Re: Joint account and remote deposit
>>>»» Date: November 20, 2013 2:35:01 PM EST
>>>»» To:
>>>»» Classification: Public
>>>»» Best,
>>>»» Amanda Kirby
>>»» <Mail Attachment.gif>
>>>»» Amanda Kirby
>>>»» Associate
>>>»» Deutsche Bank Trust Company Americas
>>>»» 345 Park Avenue, 27th Fl
>>>»» New York, NY, USA, 10154-0004
>>>»» Tel.
>>>»» Fax
>>>»» Email
>>»» <Mail Attachment.gif>
> wrote:
> wrote:
2
EFTA_R1_01157032
EFTA02296214
>>>»» From: Amanda Kirby/db/dbcom
>>>»» To:
>>>»» Date: 11/20/20
EFTA_R1_01157033
EFTA02296215
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