Case Filesd-10-EFTA01471356Dept. of JusticeRe: wires [C (Richard Kahn a, 16 Oct 2014)
October 16, 20143p
Case File
sd-10-EFTA01471356Dept. of JusticeRe: wires [C (Richard Kahn a, 16 Oct 2014)
Financial Record
Subject: Re: wires [C] From: Richard Kahn a> Date: Thu, 16 Oct 2014 14:04:36 -0400 To: Kimberly Hart Cc: Paul Morris Vahe Stepanian yesjust viewed online thank you again for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 16, 2014, at 1:32 PM, Kimberly Hart •MIMI > wrote: I am told that the funds have been posted to the account. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private We
Date
October 16, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01471356
Pages
3
Persons
0
Integrity
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