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efta-efta01412931DOJ Data Set 10CorrespondenceEFTA Document EFTA01412931
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DOJ Data Set 10
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efta-efta01412931
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Subject: Fwd: WT to BNP
From: Richard Kahn <a>
Date: Fri, 25 Oct 2013 09:23:08 -0400
To: Paul Morris ‹
>
we should discuss this as jee gets very upset when numbers changethanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax
cel
Begin forwarded message:
From: bellaklein ‹
>
Subject: Re: WT to BNP
Date: October 25, 2013 9:04:52 AM EDT
To: Richard Kahn a>
Cc: Amanda Kirby
Harry Baller ‹
>
Rich,Amanda explained that it was a technical issue at the Bank and it is
fixed now.
Thank you,
Bella
On Oct 25, 2013, at 8:42 AM, Richard Kahn a
wrote:
amanda,
can you please explain why amounts are different
thank you
Richard Kahn
EFTA01412931
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax
cell
On Oct 24, 2013, at 4:40 PM, bellaklein a
wrote:
Hi Amanda,
Same discrepancy: Wire transfer to JEE BNP Paribas - 75,000 Euros on 10/11
- was confirmed as $101,426.00. Actual charge on the DB account is
$102,175.66. Difference $749.66. Please confirm the correct amount.
Thank you,
Bella
EFTA01412932
Technical Artifacts (2)
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Phone
1 212-971-1306Wire Ref
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