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efta-efta01357367DOJ Data Set 10CorrespondenceEFTA Document EFTA01357367
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DOJ Data Set 10
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/7/2014 9:42:04 AM
To:
Amanda Kirby
Subject:
Re: wires (2) 3-7-2014
great
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
On Mar 7, 2014, at 9:41 AM, Amanda Kirby
wrote:
Classification: Public
Just spoke with Darren
Kind regards,
Amanda Kirby
<Mail Attachment.gil,
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Weath Management
345 Park Avenue. 10154-0004 New York, NY. USA
<Nlail Attachment Or.
Securities offered through Deutsche Bank Securities Inc
Front
Richard Kahn
To.
Amanda Kirby
Cc
Darren Indyke
ame Brennan
Bela Klein
Date
03/07/2014 OB32 AM
Subject
re: WOOS (2) 3-7-2014
Please call Darren to confirm STC wire 862-485-6315
Thank you[attachment "DB JEE_WT_Hoover Fence_3-7-2014.pdr deleted by Amanda Kirby/db/dbcom]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043882
CONFIDENTIAL
SDNY_GM_00190066
EFTA01357367
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From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
1p
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