Case File
efta-efta01400389DOJ Data Set 10CorrespondenceEFTA Document EFTA01400389
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DOJ Data Set 10
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efta-efta01400389
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Subject: re: wire 2-13-2014
From: Amanda Kirby
Date: Thu, 13 Feb 2014 14:44:30 -0500
To:
Cc: Aracely Sanchez <
Bella Klein <
Harry Beller
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
>,
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset S Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn <
> To: Amanda Kirby/db/
, Cc: Aracely Sanch
ez/db/
, Bella Klein
Harry Beller
Date
: 02/13/2014 02:35 PM Subject: re: wire 2-13-2014
Please confirm receipt as i believe call back is not necessary
Thank you(attachment "DB_JEE_WT_Terry Kafka_2-13-2014.pdf" deleted by Amanda Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fax
cell
EFTA01400389
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EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
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