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efta-efta01411644DOJ Data Set 10Correspondence

EFTA Document EFTA01411644

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DOJ Data Set 10
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efta-efta01411644
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: From: Aracely Sanchez Date: Thu, 11 Jun 2015 17:36:45 -0400 To: Richard Kahn ‹ > Kind regards, Aracely From: Richard Kahn [mailto: Sent: Thursday, June 11, 2015 5:05 PM To: Aracely Sanchez Subject: can i please have FED REF # for 112k wire to Edwards thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01411644 Begin forwarded message: From: bellaklein Subject: 2 wires Date: June 11, 2015 at 3:56:32 PM EDT Cc: Darren Indyke a, Richard Kahn <al > To: Aracely Sanchez Hi Aracely, Please confirm 2 wires with Darren on his cell Thank you, Bella Tel: EFTA01411645 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. EFTA01411646

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