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efta-efta01405366DOJ Data Set 10CorrespondenceEFTA Document EFTA01405366
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: wire (1) 2-19-2015
From: Amanda Kirby ‹
>
Date: Thu, 19 Feb 2015 16:19:19 -0500
To: Richard Kahn
Cc: Darren Indyke
bellaklein
Please see attached Reg E Disclosure
From: Richard Kahn [mailto:
Sent: Thursday, February 19, 2015 4:09 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject: Re: wire (1) 2-19-2015
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA01405366
On Feb 19, 2015, at 4:00 PM, Amanda Kirby a
wrote:
Confirmed. Since this is a Reg E wire this will go out tomorrow. Reg E has a
4pm cutoff. I will also send the disclosure once I have it
From: Richard Kahn [mailto:
Sent: Thursday, February 19, 2015 3:57 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject: wire (1) 2-19-2015
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
EFTA01405367
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From:
Reply-To: scanner@hbrkassociates.com
Date: February 19, 2015 at 3:26:24 PM 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.
EFTA01405368
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.
EFTA01405369
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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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