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efta-efta01449173DOJ Data Set 10Correspondence

EFTA Document EFTA01449173

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DOJ Data Set 10
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efta-efta01449173
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EFTA Disclosure
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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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