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efta-01357421DOJ Data Set 10Other

EFTA01357421

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357421
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
i wanted to confirm that this wire went out thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Dec 12, 2013, at 4:33 PM, Amanda Kirby Classification: Public Hi Rich, wrote: Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a wire to be sent so this wont be sent until tomorrow. Just an FYI Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl New York. NY. USA. 10154-0004 <Mail Attachmentgif, From. Richard Kahn To- Amanda Kirb Cc. Harry Beller Date 12/12/2013 0416 PM Subject: re: wire 12-12-2013 Please call Harry to confirm Thank you[attachment "JEE_DB_WT 12-12-2013.pdr deleted by Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043972 CONFIDENTIAL SDNY GM_00190158 EFTA01357421

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