EFTA Document EFTA01449145
Cc. - Richard Kahn- ic >. - Harry Beller- Daie, 09/13/2013 02:30 PM Subject. Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number In addition please send wire instructions for brokerage type accounts. Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104415 CONFIDENTIAL SDNY_GM_00250599 EFTA01449145
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Cc. - Richard Kahn- ic >. - Harry Beller- Daie, 09/13/2013 02:30 PM Subject. Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc. Money Market Account number In addition please send wire instructions for brokerage type accounts. Thanks Jeanne CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104415 CONFIDENTIAL SDNY_GM_00250599 EFTA01449145
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Wire instructionswire instructionsRelated Documents (6)
EFTA Document EFTA01400448
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: 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
EFTA Document EFTA01364295
and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are the signature card and photo identification for each of Erika and Harry. I will send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you
THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3
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EFTA Document EFTA01361280
From: Richard Kahn Sent: 2/28/2014 3:09:04 PM To: Amanda Kirby Subject: Re: wires (4) 2-27-2014 confirmed thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa ce 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 Bank Trust Company Americas Deutsche Asset S Weakh Management 345 Park Avenue 10154
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