EFTA01404930
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01404930
EFTA Document EFTA01404930
Subject: Re: wires (4) 5-20-2014 From: Richard Kahn a> Date: Tue, 20 May 2014 16:38:28 -0400 To: Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 20, 2014, at 4:33 PM, Amanda Kirby cz > wrote: No callback necessary since they are under $50,000. All are confirmed Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park A
EFTA Document EFTA01359166
From: Jj Litchford Sent: 12/29/2015 5:06:05 PM To: bellaklein I CC: Darren Indyke Subject: RE: 3 wires ; Richard Kahn These have been processed. Your fed references are: LSJE to Ion Nicola: LSJE to Offshore Marine: JEGE to Stambaugh Aviation: Thank you, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset S WealM Management 345 Park Avenue, 24th Floor New 10154 Tel Mots Email PARTriowfv-Pesioynt. From: bellaklein [mailto:bklein575@gmail
EFTA01410857
EFTA Document EFTA02207218
EFTA Document EFTA01421331
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