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DOJ EFTA Data Set 10 document EFTA01344214

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DOJ EFTA Data Set 10 document EFTA01344214

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EFTA Disclosure
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From: Richard Kahn Sent: 3/7/2014 9:45:59 AM To: Amanda Kirby I CC: Harry Beller Subject: Re: JPM i believe we are done you can remove from your list thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 ; Jeanne Brennan On Mar 6, 2014, at 1:43 PM, Amanda Kirby < Classification: Public Hi Gentleman, wrote: I have a list of items to keep on the radar and I wanted to know if I could cross off JPM. Is there currently anything left over there? Or can I go ahead and cross it off my watch list? And I'm copying Harry because I know you were very on top of this (and because I miss you :)) Let me know. Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management P Av 1 154-0004 New York, NY, USA <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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029538 CONFIDENTIAL SDNY_GM_00175722 EFTA01344214

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464270

Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01464252

Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:34:42 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller': Paul Morris; 'Richard Kahn' Subject: RE: Wire instructions Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Tru

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01464246

Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01344214

From: Richard Kahn Sent: 3/7/2014 9:45:59 AM To: Amanda Kirby I CC: Harry Beller Subject: Re: JPM i believe we are done you can remove from your list thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 ; Jeanne Brennan On Mar 6, 2014, at 1:43 PM, Amanda Kirby < Classification: Public Hi Gentleman, wrote: I have a list of items to keep on the radar and I wanted to know if I could cross off JPM. Is there currently anything left

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01464266

Subject: Re: Wire instructions From: Amanda Kirby a Date: Mon, 16 Sep 2013 10:25:25 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby (Embedded image moved to file: pic17253.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New - 004 Tel. Fax

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01464298

Subject: Re: Wire instructions From: Richard Kahn cc > Date: Tue, 17 Sep 2013 10:22:04 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris it appears wire was mistakenly sent to another bankthank you for checking can we talk this morning for a few minutes regarding opening new accounts thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Sep 17, 2013, at 9:08 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Jus

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