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efta-efta01449170DOJ Data Set 10Correspondence

EFTA Document EFTA01449170

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DOJ Data Set 10
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efta-efta01449170
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby <Mail Attachmentgif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai <Mail Attachment.gif> From. Richard Kahn To. Amanda Kirbyrdb/dbcom@DEIAMERICAS. - Harry Beller Date. 0911612013 10:20 AM Subject: Re: Wire instructions , Paul MomsidbrdbcomeaDEIAMERICAS 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 fa ce 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104457 CONFIDENTIAL SDNY_GM_00250641 EFTA01449170

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SWIFT/BICDEIAMERICAS
Wire RefWire instructions

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