EFTA Document EFTA01405133
Subject: Re: wires (4) 2-27-2014 From: Richard Kahn Date: Fri, 28 Feb 2014 15:09:04 -0500 To: Amanda Kirby <a> confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Feb 27, 2014, at 1:21 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset &
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Subject: Re: wires (4) 2-27-2014 From: Richard Kahn Date: Fri, 28 Feb 2014 15:09:04 -0500 To: Amanda Kirby <a> confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Feb 27, 2014, at 1:21 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset &
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https://epsteinexposed.com/documents/sd-10-EFTA01405133?page=[page_number]Related Documents (6)
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Subject: Re: wire 11-19-2013 From: Richard Kahn <M > Date: Tue, 19 Nov 2013 15:28:00 -0500 To: Amanda Kirby Cc: Harry Beller ok confirmedthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax 646-350-0954 cell On Nov 19, 2013, at 3:27 PM, Amanda Kirby ..z > wrote: Classification: Public Here is the RegE Disclosure: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Ameri
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Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/ Cc: Harry Beller Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
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Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
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Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:43:37 -0500 To: Amanda Kirby great - thanks have a nice vacation and thank you for all your help the past few months Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Dec 13, 2013, at 11:41 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Yes. It went out Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank T
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Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts
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