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efta-efta01344230DOJ Data Set 10Correspondence

EFTA Document EFTA01344230

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DOJ Data Set 10
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efta-efta01344230
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 8/20/2014 5:40:17 PM To: Amanda Kirby I CC: Jeanne Brennan Subject: Re: Incoming Wire ICJ thanks for notification Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 20, 2014, at 3:30 PM, Amanda Kirby < =:• wrote: Classification: Confidential Hi Jeanne, Per our conversation, I am confirming the receipt of an incoming wire from JPM into Southern Financial. Details of the wire are attached. Best, Amanda Kirby <MthlAttachmentgff> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0004 New York. NY. USA Tel Fax Email <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. Deutsche Bank does not render legal or tax advice, and the information CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029562 CONFIDENTIAL SDNY_GM_00175746 EFTA01344230

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