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efta-efta01049252DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta01049252
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2
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EFTA Disclosure
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: wire Date: Thu, 13 Apr 2017 21:07:48 +0000 lane-Images: image001.png banks are open only until 12pm for wires i called and send brad an email regarding wire Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 Begin forwarded message: From: Cynthia Rodriguez Subject: RE: Date: April 13, 2017 at 5:05:54 PM EDT To: Richard Kahn < Hi Rich, Yes, banks are open for wires tomorrow, but DB has an early wire deadline. Our wire deadline is noon and our last wire submission is 11:45am. Clients are free to use their online banking platform until 4pm. If you plan on sending any wires tomorrow, please be sure to cc my colleague Bradley Gillin by 11:30am, as I will be out of the office. Please let me know if you need anything else. Thanks! Kind regards, Cynthia Rodriguez Reid: image Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York, NY, USA Tel. Fax Email EFTA01049252 Begin forwarded message: From: Richard Kahn Subject: wire Date: April 13, 2017 at 5:01:46 PM EDT To: Brad Wechsler i just left you a message at the office i understand that leon and jeffrey met today and lean will be sending a 8mm wire to plan d Ilc can you please advise on timing thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel EFTA01049253

Technical Artifacts (8)

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

Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584
Wire Refwire Richard
Wire Refwire submission
Wire Refwire deadline

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