From:
DOJ EFTA Data Set 10 document EFTA01344208
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01401132
Subject: re: wire (1) 3-10-2014 From: Amanda Kirby a Date: Mon, 10 Mar 2014 14:21:35 -0400 To: Cc: Classification: Public RegE Disclosure 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: Cc: Darren Indyke >, Bella Klein a> Date: 03/10/2014 01:16 PM Subject: re:
EFTA Document EFTA01357422
From: Richard Kahn Sent: 1/31/2014 10:33:05 AM To: Amanda Kirby CC: Harry Seller bellaklein Klein Subject: re: wire 1.31.2014 Attachments: JEE_DB_WT _1-31.2014.pdf; Untitled attachment 00895.htm Please confirm receipt as i believe call back is not necessary 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-0043974 CONFIDENTIAL SDNY_GM_00190158 EFTA01357422
EFTA Document EFTA01400492
Subject: re: wire 2-13-2014 From: Richard Kahn < Date: Thu, 13 Feb 2014 14:35:48 -0500 To: Amanda Kirby Cc: Aracely Sanchez < Bella Klein >, Harry Beller < >, Please confirm receipt as i believe call back is not necessaryThank you EFTA01400492
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
EFTA Document EFTA01344213
Subject: RE: Summary of acct. closings Date: February 28, 2014 4:26:23 PM EST To: Richard Kahn c cWgmail.com> Cc: PB-Service1318 >, bellaklein Klein ‹ > Rich, The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down receipt of the funds, and I am awaiting her call back. Amanda Kirby is out of the office today. PB Trace 4MI CHIPS SSN Best Regards, Janet Young Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Stan
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.