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efta-efta01412933DOJ Data Set 10CorrespondenceEFTA Document EFTA01412933
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DOJ Data Set 10
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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:
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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