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efta-efta01357421DOJ Data Set 10CorrespondenceEFTA Document EFTA01357421
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DOJ Data Set 10
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efta-efta01357421
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i wanted to confirm that this wire went out
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Dec 12, 2013, at 4:33 PM, Amanda Kirby
Classification: Public
Hi Rich,
wrote:
Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a
wire to be sent so this wont be sent until tomorrow. Just an FYI
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bar* Trust Company Americas
345 Park Avenue. 27th Fl
New York. NY. USA. 10154-0004
<Mail Attachmentgif,
From.
Richard Kahn
To-
Amanda Kirb
Cc.
Harry Beller
Date
12/12/2013 0416 PM
Subject:
re: wire 12-12-2013
Please call Harry to confirm
Thank you[attachment "JEE_DB_WT
12-12-2013.pdr deleted by
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043972
CONFIDENTIAL
SDNY GM_00190158
EFTA01357421
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