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efta-efta01404524DOJ Data Set 10CorrespondenceEFTA Document EFTA01404524
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DOJ Data Set 10
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efta-efta01404524
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Subject: Re: wires (2) 3-7-2014
From: Richard Kahn <I
N>
Date: Fri, 07 Mar 2014 12:14:35 -0500
To: Amanda Kirby
seems strange that it takes more than 2.5 hours for wires to go out?call me
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1
fax
cell
On Mar 7, 2014, at 12:08 PM, Amanda Kirby .:z
> wrote:
Classification: Public
It looks like they haven't gone out yet but will send over as soon as they do
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
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
EFTA01404524
From: Richard Kahn <
To: Amanda
Date: 03/07/2014 12:06 PM
Subject: Re: wires (2) 3-7-2014
thank you
can you please provide fed ref #'s for each wire
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
On Mar 7, 2014,
Classification:
Just spoke with
Kind regards,
Amanda Kirby
at 9:41 AM, Amanda Kirby
Public
Darren
<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
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
wrote:
EFTA01404525
From: Richard Kahn
To: Amanda
Cc: Darren Ind
Bella Klein
Date: 03/07/2014 09:32 AM
Subject: re: wires (2) 3-7-2014
, Jeanne Brennan ala>,
Please call Darren to confirm STC wire
Thank you[attachment "DB_JEE_WT_Hoover Fence_3-7-2014.pdf" deleted by Amanda
Kirby/db/dbcom] [attachment "DB Wire - Southern Trust Money Market to
Terrence 3-7-2014.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.
EFTA01404526
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Wire Ref
wire
thanksRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
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DOJ Data Set 10OtherUnknown
EFTA01379643
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