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efta-efta01401692DOJ Data Set 10Correspondence

EFTA Document EFTA01401692

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DOJ Data Set 10
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efta-efta01401692
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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

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Phone1 212-971-1306
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