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efta-efta01401427DOJ Data Set 10Correspondence

EFTA Document EFTA01401427

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DOJ Data Set 10
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efta-efta01401427
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EFTA Disclosure
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Subject: RE: wire (1) 2-23-2015 [C] From: Amanda Kirby <I M=> Date: Mon, 23 Feb 2015 12:26:18 -0500 To: Richard Kahn Cc: Darren Indyke bellaklein Classification: Confidential Please see attached Reg E Disclosure From: Richard Kahn [mailto: Sent: Monday, February 23, 2015 12:14 PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject: Re: wire (1) 2-23-2015 yes correct it is same wire thanks for checking Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01401427 On Feb 23, 2015, at 12:13 PM, Amanda Kirby a wrote: Confirmed receipt but want to make sure that this is not a duplicate. I sent the exact wire ($5000) to the same recipient on Thursday. Please confirm that this is supposed to go out again and I'll put up the ticket right away From: Richard Kahn [mailto: Sent: Monday, February 23, 2015 12:11 PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject: wire (1) 2-23-2015 please confirm receipt as i believe call back is not necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA01401428 Begin forwarded message: To: Subject: Message from KMBT_C253 From: Reply-To: Date: February 23, 2015 at 11:28:27 AM EST 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. EFTA01401429 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. EFTA01401430

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