Case File
efta-efta01400448DOJ Data Set 10CorrespondenceEFTA Document EFTA01400448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01400448
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wire 12-12-2013
From: Richard Kahn ec
>
Date: Fri, 13 Dec 2013 11:43:37 -0500
To: Amanda Kirby
great - thanks
have a nice vacation and thank you for all your help the past few months
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1
fax
cell
On Dec 13, 2013, at 11:41 AM, Amanda Kirby
wrote:
Classification: Public
Hi Rich,
Yes. It went out
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>
EFTA01400448
From: Richard Kahn cc
>
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Date: 12/13/2013 11:27 AM
Subject: Re: wire 12-12-2013
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
tel
fax
cell
On Dec 12, 2013, at 4:33 PM, Amanda Kirby
wrote:
Classification: Public
Hi Rich,
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 won't
be sent until tomorrow. Just an FYI
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
EFTA01400449
<Mail Attachment.gif>
From: Richard Kahn
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Harry Beller
Date: 12/12/2013 04:18 PM
Subject: re: wire 12-12-2013
Please call Harry to confirm
Thank you[attachment "HE_DB_WT_Maria Idzowska 12-12-2013.pdf" deleted by
Amanda Kirby/db/dbcom]
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.
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.
EFTA01400450
EFTA01400451
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10OtherUnknown
EFTA01387953
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.