Case File
efta-01405166DOJ Data Set 10OtherEFTA01405166
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405166
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Fwd: wire fed ref #
From:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref #
RegardsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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