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efta-efta01350817DOJ Data Set 10Correspondence

EFTA Document EFTA01350817

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DOJ Data Set 10
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efta-efta01350817
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Subject: Re: JEE Personal Account From: Richard Kahn a> Date: Thu, 10 Oct 2013 15:19:38 -0400 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Oct 10, 2013, at 2:34 PM, Amanda Kirby ..z > wrote: Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account from 3PM Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01350817 From: Richard Kahn < M> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Harry Beller , bellaklein Klein Date: 10/10/2013 02:22 PM Subject: JEE Personal Account Can you please advise on balance in account We would like to begin doing wires from DB and want to make sure that account has proper funding Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell 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 contained in this communication should not be regarded as such. EFTA01350818

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