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efta-efta01412931DOJ Data Set 10Correspondence

EFTA 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

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Phone1 212-971-1306
Wire RefWire transfer

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