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efta-02365433DOJ Data Set 11Other

EFTA02365433

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Unknown
Source
DOJ Data Set 11
Reference
efta-02365433
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Thursday, December 4, 2014 8:48 PM To: jeffrey E. Subject: Re: JSC Interiors LLC # 42957978 & 44132531 [C] account is open - please advise if ok to fund 30,000 to begin from your personal account 1) 1 payroll check for Julia in December as discussed 30,000 annual salary / 26 paychecks = 1,153.85 paycheck 2) pay gregory prorated fee 17 workdays (will be out dec 8th - 12th) / 22 work days in December x 15,000 = 11,590.91 3) pay russell his prorated fee 11,590.91 x 20% = 2,318.18 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel on Dec 4, 2014, at 3:26 PM, Amanda Kirby > wrote: Classification: Confidential The accounts are opened. Checking: Money Market: EFTA_R1_01360752 EFTA02365433 Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email amanda.kirby <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 2 EFTA_R1_01360753 EFTA02365434

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone2365433
Phone2365434
Phone2957978
Phone4132531

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