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efta-efta01412933DOJ Data Set 10Correspondence

EFTA Document EFTA01412933

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DOJ Data Set 10
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efta-efta01412933
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Subject: Fw: WT to BNP [I] From: Amanda Kirby s,c > Date: Fri, 25 Oct 2013 09:43:13 -0400 To: Paul Morris Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic07269.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic14043.gif) Forwarded by Amanda Kirby on 10/25/2013 09:43 AM From: To: Cc: Date: Subject: bellaklein Richard Kahn < Amanda Kirby 10/25/2013 09:05 AM Re: WT to BNP >, Harry Bailer •M EMI 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 < > wrote: EFTA01412933 amanda, can you please explain why amounts are different thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cel On Oct 24, 2013, at 4:40 PM, bellaklein < > 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 EFTA01412934

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