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efta-efta00687986DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00687986
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2
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EFTA Disclosure
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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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