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efta-efta01401692DOJ Data Set 10CorrespondenceEFTA Document EFTA01401692
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DOJ Data Set 10
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Subject: Re: wires 4 12-11-2013
From: Richard Kahn
Date: Wed, 11 Dec 2
•
•
To: Amanda Kirby
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022te1 212-971-1306
fax
cell
On Dec 11, 2013, at 4:44 PM, Amanda Kirby
wrote:
Classification: Public
Rich -- These will go out today. Please note that the ABA for the $225,000
was incorrect. the correct one for future reference is below
Bank of America:
Best,
Amanda Kirby
<Mail Attachment.gif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
Fax
Ema
<Mail Attachment.gif>
EFTA01401692
From: Richard Kahn
To: Amanda Kirby db
Cc: Harry Beller
Date: 12/11/2013
Subject: re: wires (4) 12-11-2013
Please call Harry to confirm
Can you please try to send out 225k and 10k wires today
m isk
Thank you[attachment "HE DB_WT_Larr Visoski 12-11-2013.pdf" deleted by
tiage/db/dbcom] [attachment '
MIIIIIIIIIIII11-2013. df" deleted by
m] [attachment
11-2013.pdf" deleted by Amanda Kirby/db/dbcom]
[
ity Custom 12-11-2013.pdf" deleted by Amanda
Kirby/db/dbcom]
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cel
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01401693
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 212-971-1306Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580746
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
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DOJ Data Set 10OtherUnknown
EFTA01360939
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DOJ Data Set 10OtherUnknown
EFTA01387953
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
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