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sd-10-EFTA01352045Dept. of JusticeOther

EFTA Document EFTA01352045

Subject: Re: From: Richard Kahn Date: Fri, 11 Jul 2014 09:48:37 -0400 To: Amanda Kirby Cc: Bella Klein okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 646-350-0954 cell On Jul 11, 2014, at 9:24 AM, Amanda Kirby <a> wrote: Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deut

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Subject: Re: From: Richard Kahn Date: Fri, 11 Jul 2014 09:48:37 -0400 To: Amanda Kirby Cc: Bella Klein okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 646-350-0954 cell On Jul 11, 2014, at 9:24 AM, Amanda Kirby <a> wrote: Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deut

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Subject: Re: From: Richard Kahn Date: Fri, 11 Jul 2014 09:48:37 -0400 To: Amanda Kirby Cc: Bella Klein okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 646-350-0954 cell On Jul 11, 2014, at 9:24 AM, Amanda Kirby <a> wrote: Rich -- Just spoke with the branch. Apologies for the confusion. They are now aware that you are the account owner and there shouldn't be an issue Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel Fax +1(646)736-0695 Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, EFTA01352045 Cc: Bella Klein ‹ > Date: 07/11/2014 09:22 AM Subject: Re: I wish you would have told me about a 7500 limit for cash as I now waiting at bank for 20 minutes to withdraw 8000 cash. Sent from my iPhone 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. EFTA01352046

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401727

Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:19:57 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke sorry 37055646 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax 646-350-0954 cell On Apr 10, 2014, at 3:14 PM, Amanda Kirby a wrote: Classification: Public Also, This is missing an account number Kind regards, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche B

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Subject: Re: wires (7) From: Richard Kahn a> Date: Thu, 10 Apr 2014 15:20:15 -0400 To: Amanda Kirby Cc: bellaklein Klein Darren Indyke you are correct with signature sloppy today.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Apr 10, 2014, at 3:09 PM, Amanda Kirby a wrote: Classification: Public Confirmed. Also, the Southern Trust wire to Marks Paneth I believe it should be going to Signature Bank and n

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Subject: Re: wires (2) 3-7-2014 From: Amanda Kirby a Date: Fri, 07 Mar 2014 13:54:41 -0500 To: Classification: Public I have this one and still waiting on the ST wire Hoover Wire: /FEDREF/IMAD030781Q8383C010441 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. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through Deutsche Bank Securities Inc.

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EFTA Document EFTA01400941

Subject: Re: wires (7) From: Amanda Kirby ffi Date: Thu, 10 A r 2014 15:29:39 -0400 To: Cc: bellaklein Klein Darren Indyke Classification: Public No worries. Got it sorted now Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Deutsche 345 Park Tel. Fax Email ■ Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn , Cc: bellaklein Klein Date: 04/10/2014

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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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EFTA Document EFTA01400659

Subject: Re: wires (2) 3-7-2014 From: Richard Kahn Date: Fri, 07 Mar 2014 12:06:17 -0500 To: Amanda Kirby thank youcan you please provide fed ref #'s for each wire thanks Richard Kahn HBRK Associates Inc. On Mar 7, 2014, at 9:41 AM, Amanda Classification: Public Just spoke with Darren Kind regards, Amanda Kirby Kirby ‹ > <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement <Mail Attachment.gif> Securities offered

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