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efta-efta01471404DOJ Data Set 10CorrespondenceEFTA Document EFTA01471404
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DOJ Data Set 10
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efta-efta01471404
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Subject: Re: [C]
From: Richard Kahn cc
>
Date: Wed, 22 Oct 2014 17:00:17 -0400
To: Amanda Kirby
Cc: Paul Morris
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Oct 22, 2014, at 3:07 PM, Amanda Kirby a
wrote:
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
<Mail Attachment.gif>
Amanda Kirby
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Amanda Kirby/db/dbcom
EFTA01471404
To: Richard Kahn <
>@DEUBAINT,
Date: 10/22/2014 02:34 PM
Subject: Re: [C]
Classification: Confidential
Not yet
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
<Mail Attachment.gif>
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda
Date: 10/22/2014 02:32 PM
Subject: Re:
Was money received in stc 9244
Sent from my iPhone
EFTA01471405
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01471406
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SWIFT/BIC
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