EFTA Document EFTA01358071

From: Sent: To: CC: Subject: Attachments: Amanda Kirby ( 2/23/201512:26:18 PM Richard Kahn Dan-en Indyke [filkaaglay6igia; bellaklein [ RE: wire (1)2-23-2015 [C] RegEDisclosure 2.23.2015.pdf Classification: Confidential Please see attached Reg E Disclosure From: Richard Kahn [mailto Sent: Monday, February 23, 2015 12:14 PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject Re: wire (1) 2-23-2015 yes correct it is same wire thanks for checking Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Feb 23, 2015, at 12:13 PM, Amanda Kirby - com> wrote: Confirmed receipt but want to make sure that this is not a duplicate. I sent the exact wire ($5000) to the same recipient on Thursday. Please confirm that this is supposed to go out again and I'll put up the ticket right away From: Richard Kahn [mailto Sent: Monday, February 23, 2015 12:11 PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject wire (1) 2-23-2015 please confirm receipt as i believe call back is not necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045417 CONFIDENTIAL SDNY GM_00191601 EFTA01358071