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efta-efta01400859DOJ Data Set 10CorrespondenceEFTA Document EFTA01400859
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Subject: Re: wires (7)
From: Richard Kahn a>
Date: Thu, 10 Apr 2014 15:20:15 -0400
To: Amanda Kirby
Cc: bellaklein Klein
Darren Indyke
you are correct with signature
sloppy today..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022tel 212-971-1306
fax
cell
On Apr 10, 2014, at 3:09 PM, Amanda Kirby a
wrote:
Classification: Public
Confirmed.
Also, the Southern Trust wire to Marks Paneth I believe it should be going
to Signature Bank and not DBAB. Please confirm
Kind regards,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01400859
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To:
Cc: Darren Indyke
Date: 04/10/2014 03:01 PM
Subject: re: wires (7)
, bellaklein Klein <
MMI
>
Please call Darren to confirm
Thank you
[attachment "DB_Jeepers_WT_JEE_DB_4-10-2014.pdf" deleted by Amanda Kirby/db/-
dbcom] [attachment "DB Wire - Southern Trust 244 to Marks Paneth Schron
4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment
"DB_HE_Kellerhals Ferguson Kroblin EDC_4-10-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "DB_JEE_Ossa Properties_4-10-2014.pdf" deleted
by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Martin Weinberg_4-10-2014.pdf"
deleted by Amanda Kirby/db/dbcom] [attachment "DB_HE_Mischon de
Reya_4-10-2014.pdf" deleted by Amanda Kirby/db/dbcom] [attachment
"DB HE Kellerhals Ferguson Kroblin 4-10-2014.pdf" deleted by Amanda Kirby/-
db/abcoril]
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.
EFTA01400860
EFTA01400861
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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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