Case File
efta-efta00687986DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00687986
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: wires [C]
Date: Thu, 16 Oct 2014 17:12:04 +0000
it appears funds are received - finally!!
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Kimberly Hart
Subject: Re: wires [C]
Date: October 16. 2014 at 1:03:27 PM EDT
To: Paul Morris <
>, "Richard Kahn"
Stepanian <
, Vahe
Just wanted to let you know that the amendments have been received and the funds are being posted to the
account.
Regards,
Kim
Kimberly Hart
Managing Director
Deutsche Bank Trust Company Americas
Private Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Thursday, October 16, 2014 9:52 AM
To: Richard Kahn; Vahe Stepanian
EFTA00687986
Cc:
Subject: Re: wires [C]
Classification: Confidential
Rich, kim just left u voice mail, thx
Original Message
From: Richard Kahn [-
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
can you please update me on status of 2 wires hitting Southern Trust account 9244
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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.
EFTA00687987
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