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efta-efta01449173DOJ Data Set 10CorrespondenceEFTA Document EFTA01449173
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DOJ Data Set 10
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efta-efta01449173
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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.
Fax
Emai
<mail Attachment.gif>
From: Richard Kahn
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
Cc:
morris/db/
Date: 09/16/2013 10:20 AM
"'Harr Beller." a
, Paul
Subjec Re: wire instructions
t:
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 •r
Y•
10022
tel
fax
cel
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:
Deutsc
• t Company Americas
ABA #:
Account #:
Account Name: southern Trust Company, Inc.
Best,
Amanda Kirby
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 104462
CONFIDENTIAL
SDNY_GM_00250646
EFTA01449173
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Wire Ref
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