Skip to main content
Skip to content
Case File
efta-01405166DOJ Data Set 10Other

EFTA01405166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405166
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: wire fed ref # From: Date: Amanda Kirby ‹ > Mon, 10 Mar 2014 11:09:36 -0400 To: Classification: Public Hi Rich, Just ask our back office to look into this. I'll let you know what they say. Was there any other info given to Terrence? Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn ‹ > To: Amanda Kirby/db/- , Date: 03/10/2014 10:57 AM Subject: Fwd: wire fed ref # they are saying wire sent back can you please look into thanks EFTA01405166 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 fl Begin forwarded message: From: Terrence Rabsatt ‹ > Subject: Re: wire fed ref # Date: March 10, 2014 10:47:06 AM EDT To: Richard Kahn a> Hi here's what was given to me. Fed Ref # Regards, Terrence Rabsatt On Mar 7, 2014, at 3:51 PM, Richard Kahn a wrote: Southern Trust: /FEDREF/ Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 EFTA01405167

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefRef # Regards

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.