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EFTA Document EFTA01360516EFTA Document EFTA01360518
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sd-10-EFTA01360517Dept. of JusticeOther

EFTA Document EFTA01360517

From: Amanda Kirby Sent: 2/13/2015 1:26:04 PM To: Richard Kahn CC: bellaklein Subject: RE: JEE WT to Johanna [CI Attachments: Case # 01346260.pdf Classification: Confidential Attached is the SWIFT confirmation From: Richard Kahn [mailto Sent: Friday, February 13, 2015 10:09 AM To: Amanda Kirby Cc: bellaklein Subject: Fwd: JEE WT to Johanna [C] please provide update on this today thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022

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Dept. of Justice
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sd-10-EFTA01360517
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From: Amanda Kirby Sent: 2/13/2015 1:26:04 PM To: Richard Kahn CC: bellaklein Subject: RE: JEE WT to Johanna [CI Attachments: Case # 01346260.pdf Classification: Confidential Attached is the SWIFT confirmation From: Richard Kahn [mailto Sent: Friday, February 13, 2015 10:09 AM To: Amanda Kirby Cc: bellaklein Subject: Fwd: JEE WT to Johanna [C] please provide update on this today thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022

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From: Amanda Kirby Sent: 2/13/2015 1:26:04 PM To: Richard Kahn CC: bellaklein Subject: RE: JEE WT to Johanna [CI Attachments: Case # 01346260.pdf Classification: Confidential Attached is the SWIFT confirmation From: Richard Kahn [mailto Sent: Friday, February 13, 2015 10:09 AM To: Amanda Kirby Cc: bellaklein Subject: Fwd: JEE WT to Johanna [C] please provide update on this today thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Amanda To: bellaklein < Cc: Richard Kahn Subject: RE: JEE WT to Johanna [C] Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential >, Darren Indyke < The fed reference is from the resend yesterday. Fed Ref: /BOOK/SCN7l7512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. 1.NABLE TO APPLY FUNDS. CONFIRM WITI I IBAN" From: bellaklein [mailto Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048923 CONFIDENTIAL SDNY_GM_00195107 EFTA01360517

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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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