EFTA Document EFTA01366262
From: Richard r Sent: 6/25/2014 9:12:13 AM To: Arthur Tendler Subject: Re: DB JEE Euro WT (C) can euros be sent to this account/ please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD ayments. Typically EUR wires are sent out of the country, so pe
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From: Richard r Sent: 6/25/2014 9:12:13 AM To: Arthur Tendler Subject: Re: DB JEE Euro WT (C) can euros be sent to this account/ please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 25, 2014, at 8:08 AM, Arthur Tendler wrote: Classification: Confidential Bella, Can we please confirm the EUR wire instructions? Our operations feels that the BIC provided is for USD ayments. Typically EUR wires are sent out of the country, so pe
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CHASUS33XXXwire instructionsRelated Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01344232
EFTA Document EFTA01367390
EFTA Document EFTA01367399
From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399
EFTA Document EFTA02099273
EFTA Document EFTA01400193
EFTA Document EFTA01365987
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