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DOJ EFTA Data Set 10 document EFTA01344062

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DOJ EFTA Data Set 10 document EFTA01344062

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EFTA Disclosure
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From: Sent: To: CC: Subject: Amanda Kirby 10/10/2013 2:34:40 PM bellaklein Klein Re: JEE Personal Account ; Harry Beller Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account from JPM Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl Now York NY US 10154-0004 Tel Email aninorly PewrooK From. Richard Kahn To* Amanda Kirbyi Cc. Hany Beller bellaldein Klein Date 10/10201302:22 PM Sub;ect JEE Personal Account Can you please advise on balance in account We would like to begin doing wires from DB and want to make sure that account has proper funding Thank you 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-0029161 CONFIDENTIAL SDNY_GM_00175345 EFTA01344062

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344068

From: Richard Kahn Sent: 10/15/2013 10:42:10 AM To: Amanda Kirby CC: Harry Beller Subject: Re: JEE Personal Account can you please call me regarding the following: a) account numbers b) incoming wire to STC account c) online access Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor, New York, New York 10022 tel fax cell On Oct 10, 2013, at 2:34 PM, Amanda Kirby wrote: Classification: Public Hi Rich, This account (and JE's money market and Brokerage) has a $

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01400389

Subject: re: wire 2-13-2014 From: Amanda Kirby Date: Thu, 13 Feb 2014 14:44:30 -0500 To: Cc: Aracely Sanchez < Bella Klein < Harry Beller Classification: Public Confirmed Kind regards, Amanda Kirby >, Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset S Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn < > To: Amanda Kirby/db/ , Cc: Aracely Sanc

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01401338

Subject: re: wire 1-31-2014 From: Amanda Kirby Date: Fri, 31 Jan 2.11.1.1. To: Cc: bellaklein Harry Beller Classification: Public Confirmed. Will be sending the Reg E Disclosure in a bit Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax + Email Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db , Cc: Harr

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01401023

Subject: Re: wire 1-31-2014 From: Richard Kahn Date: Fri, 31 Jan 2014 11:00:42 -0500 To: Amanda Kirby Cc: bellaklein Klein Harry Beller confirmedthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Jan 31, 2014, at 10:58 AM, Amanda Kirby Classification: Public RegE Disclosure Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manag

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361118

From: Sent To: CC: bellaklein Klein Subject: re: wire 1-31-2014 Attachments: RegEDisclosure 1.31.2014.pdf Amanda Kirby 2014 10:58:39 AM Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 544004 New York. NY. USA Tel Fax Email Pagletrt-tio-Peertion. Securities offered through Deutsche Bank Securnes Inc ; Harry Beller From. Richard Kahn To Amanda Knbyldb!db

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OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344068

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