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efta-efta00629053DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00629053
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: incoming wires
Date: Wed, 15 Oct 2014 22:14:50 +0000
just spoke with Paul Morris and Kim from operations
DB confirmed that their bank has received both wires (13mm and 7mm)
DB confirmed that funds went into a suspense account - they believe it was a failure on DB side
as it was not read properly
Funds will stay in suspense account overnight and they hope to rectify first thing in the morning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fa
ce
EFTA00629053
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