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efta-efta01344225DOJ Data Set 10CorrespondenceEFTA Document EFTA01344225
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Amanda Kirby
Sent:
7/1512014 3:30:31 PM
To:
Subject:
Re: Wire in STC Savings a/c 9244 [CI
Classification: Confidential
Thanks for the heads up. It hasn't hit yet but will be in touch when it does. Is this leftover from JPM? Or coming from
elsewhere?
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Ruts-lowja Perform,
Securities offered through Deutsche BSI* Securidee Inc.
From:
To:
Subject:
Richard Kinn le
07/15/2014 03:22 PM
Wit in SIC Savings arc 9244
we are expecting a 20,000,000 wire today or tomorrow
can you please let me know via email when it hits
thank you
Richard Kahn
HBRK Associates Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0029556
CONFIDENTIAL
SDNY_GM_00 175740
EFTA01344225
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