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efta-efta01471402DOJ Data Set 10Correspondence

EFTA Document EFTA01471402

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DOJ Data Set 10
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efta-efta01471402
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EFTA Disclosure
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Subject: Re: [C] From: Amanda Kirby Date: Wed, 22 Oct 2014 15:07:37 -0400 To: Richard Kahn Cc: Paul Morris Classification: Confidential $5MM has come in from BofA. They were sent in two separate wires. One for $3mm and the other for $2mm Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Amanda Kirb /db/dbcom To: Richard Kahn DEUBAINT, Date: 10/22/2014 02:34 PM Subject: Re: [C] Classification: Confidential Not yet Best, Amanda Kirby EFTA01471402 Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/- , Date: 10/22/2014 02:32 PM Subject: Re: Was money received in stc 9244 Sent from my iPhone EFTA01471403

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SWIFT/BICDEUBAINT

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