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
Summary
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
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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 Stan
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DOJ EFTA Data Set 10 document EFTA01344208
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