EFTA Document EFTA01361485

From: Richard Kahn Sent: 2/13/2015 10:08:50 AM To: Amanda Kirby CC: bellaklein Subject: Fwd: JEE WT toJohanna [CI please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Amanda Kirb To: bellaklein Cc: Richard Kahn Subject: RE: JEE WT to Johanna [Cj Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential , Darren Indyke The fed reference is from the resend yesterday. Fed Ref: /BOOIUSCN717512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. "UNABLE TO APPLY FLNIAS CONFIRM WITH IRAN" From: bellaklein Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna Hi Amanda, As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050664 CONFIDENTIAL SDNY_GM_00196848 EFTA01361485