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efta-efta01404685DOJ Data Set 10Correspondence

EFTA Document EFTA01404685

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DOJ Data Set 10
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efta-efta01404685
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: re: wires (4) 12-11-2013 From: Amanda Kirby Date: Wed, 11 Dec 2013 16:44:08 -0500 To: Cc: Harry Beller Classification: Public > Rich -- These will go out today. Please note that the ABA for the $225,000 was incorrect. the correct one for future reference is below Bank of America: 026009593 Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. + Fax Email From: Richard Kahn dbcom@DBAMERICAS, Cc: Harry Beller 04:21 PM Subject: re: wires (4) 12-11-2013 To: Amanda Kirby/db/- Date: 12/11/2013 Please call Harry to confirm EFTA01404685 Can you please try to send out 225k and 10k wires today Thank you[attachment "HE_DB_WT_Larry Visoski 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "JEE_DBisa 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment -11-2013.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "NES DB WT Clarity Custom 12-11-2013.pdf" deleted by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cel EFTA01404686

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