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EFTA Document EFTA01465277EFTA Document EFTA01465280
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efta-efta01465278DOJ Data Set 10Correspondence

EFTA Document EFTA01465278

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EFTA Disclosure
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Subject: Fw: wires (4) 10-11-2013 [I] From: Amanda Kirby Date: Fri, 11 Oct 2013 09:59:45 -0400 To: Paul Morris Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.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: pic14251.gif) Forwarded by Amanda Kirby/db/dbcom on 10/11/2013 09:59 AM From: Richard Kahn ‹ > To: Amanda Kirby/db/ Cc: m> Date: Harry Beller <- 10/11/2013 09:54 AM Subject: re: wires (4) 10-11-2013 >, Jeanne Brennan Please call Harry to confirm Thank you (See attached file: DB_JEE_WT_BNP PARIBAS_10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to First Bank Payroll 10-11-2013.pdf)(See attached file: DB Wire - Southern Trust to First Bank Operating 10-11-2013.pdf)(See attached file: DB_Jeepers_WT_JEE_DB_10-11-2013.pdf) Richard Kahn HBRK Associates Inc. EFTA01465278 Lexington Avenue, 4th Floor, York New York 10022 EFTA01465279

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Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:24:26 -0400 To: Amanda Kirby Cc: Harry Beller Richard Kahn Paul Morris Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, September 13, 2013 2:47 PM To: Cc: 'Harry Beller'; 'Richard Kahn'; Paul Morris Subject: Re: Wire instructions Classification: Public Hi Jeanne, Below are the formats for both mo

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