EFTA Document EFTA01450161

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Dept. of Justice

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sd-10-EFTA01450161

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EFTA Disclosure

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From: Amanda Kirby Sent: 10/11/2013 9: : To: Paul Morris I Subject: Fw: wires (4)11 11.11 M Attachments: pic02152.gif; pic14251.gif; DB JEE_WT_BNP PARIBAS_10.11.2013.pdf; DB Wire - Southern Trust to First Bank Payroll 10.11.2013.pdf; DB Wire - Southern Trust to First Bank Operating 10-11.2013.pdf; DB Jeepers_WT JEE_DB_10-11- 2013.pdf Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.gif) Amanda Kirby Associ ate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 04 Tel Fax Ema (Embedded image moved to file: pi c14251 .gi f) Forwarded by Amanda Kirby, Dri 10/11/2013 09:59 Ahl From: Richard Kahn < To: Amanda Ki rby/d Cc: Harry Beller Date: 10/11/2013 09:54 AM Subject: re: wires (4) 10-11-2013 Jeanne Brennan Please call Harry to confirm Thank you (See attached file: 013_JEE_Wr_BNP PARIBAS_10-11-2013.pdf)(See attached file: DB wire - southern Trust to First Bank Payroll 10-11-2013. pdf)(see attached file: DB wire - Southern Trust to First Bank operating 10-11-2013 . pdf)(See attached file: DB_Jeepers_W1_JEE_DB_10-11-2013.pdf) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New 022 to fa ce CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 105688 CONFIDENTIAL SDNY_GM_00251872 EFTA01450161

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464252

Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:34:42 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller': Paul Morris; 'Richard Kahn' Subject: RE: Wire instructions Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Tru

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464298

Subject: Re: Wire instructions From: Richard Kahn cc > Date: Tue, 17 Sep 2013 10:22:04 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris it appears wire was mistakenly sent to another bankthank you for checking can we talk this morning for a few minutes regarding opening new accounts thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Sep 17, 2013, at 9:08 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Jus

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464270

Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464266

Subject: Re: Wire instructions From: Amanda Kirby a Date: Mon, 16 Sep 2013 10:25:25 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby (Embedded image moved to file: pic17253.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New - 004 Tel. Fax

Dept. of JusticeOtherUnknown

EFTA Document EFTA01464246

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01449174

<Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby Cc: "'Harr Beller'' < , "'Richard Kahn*" < >, Pau Morris Date: 09/13/2013 03:24 PM subje RE: wire instructions ct: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Fri

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