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Subject: RE: Summary of acct. closings

DOJ EFTA Data Set 10 document EFTA01344213

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DOJ EFTA Data Set 10 document EFTA01344213

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EFTA Disclosure
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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 Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina MaglIocco and Jason Grosse From: Richard Kahn [mailto Sent: Friday, February 28, 2014 4:06 PM To: Young, Janet E Cc: PB-Service1318; bellaklein Klein Subject: Re: Summary of acct. closings please advise on the difference between initiating and sending funds to our account bella and i just checked again and do not see funds in our account Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On Feb 28, 2014, at 3:51 PM, "Young, Janet E" < > wrote: Rich, Following is what we initiated on 2/25/14 Debit A/C # — Hyperion Air, Inc. Amount - $100,067.96 Wire instructions Deutsche Bank ABA: MI A/C # A/C Name: Hyperion Air, Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029535 CONFIDENTIAL SDNY_GM_00175719 EFTA01344213

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Related Documents (6)

Dept. of JusticeOtherUnknown

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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01361316

From: Sent To: CC: Subject: Attachments: RegEDisclosure 3.4.2014.pdf Amanda Kirby 3 4 2014 12:22:33 PM re: wire (1) 3-4-2014 Classification: Public RegE Disclosure Kind regards. Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 54-0:04 New York, NY, USA Tol Fax Email OcitZA:lt Securities offered through Deutsche Bank Securities Inc From' Richard Kahn .): > To- Amanda Cc: bellaklein Klein Darren Indyke •(

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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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Dept. of JusticeOtherUnknown

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:

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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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