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efta-efta01344225DOJ Data Set 10Correspondence

EFTA Document EFTA01344225

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DOJ Data Set 10
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efta-efta01344225
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EFTA Disclosure
Text 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: Date: 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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