Case File
efta-efta01449168DOJ Data Set 10CorrespondenceEFTA Document EFTA01449168
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DOJ Data Set 10
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efta-efta01449168
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we were expecting a wire in the amount of 1,000,000 to this account either today or this week
please advise if you see anything that may have hit or be in process
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote:
Classification: Public
Hi Jeanne,
Yes. Money market is a banking wire. Below would be the instructions for Southern Trust:
Deutsche Bank Trust Company Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc.
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel. •1(212)4544439
Fax •1(646)8639636
Email amanda.kirbyadb.com
<Mail Attachment.gif>
From'
"Jeanne Brennan* <jabwcpaegmail corn>
To'
Amanda KirbyklbtrIbcom@DBAMERICAS.
Cc:
- Name Baer- <harrybelletimail corn>. - Richard Kahn"' eikhardkahnt2edomail corn>. Paul Mornedb.rdbcom@DBAMERiCAS
09/13/2013 0324 PM
Subject: RE: Wire instructions
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104453
CONFIDENTIAL
SONY GM_00250637
EFTA01449168
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amanda.kirbyadb.comFax
fax 646-350-0954Phone
1(212)4544439Phone
1(646)8639636Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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