EFTA Document EFTA01361515
From: Amanda Kirby Sent: 11/28/2014 1:33:19 PM To: CC: Subject: Re: jsc interiors IC] Classification: Confidential Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope you had a wonderful Thanksgiving Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Pa g Peeitynt Securities offered through Deutsche Bar* Securities Inc. From: To: Cc: Da
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From: Amanda Kirby Sent: 11/28/2014 1:33:19 PM To: CC: Subject: Re: jsc interiors IC] Classification: Confidential Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope you had a wonderful Thanksgiving Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Pa g Peeitynt Securities offered through Deutsche Bar* Securities Inc. From: To: Cc: Da
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Cc: bellaklein <a. please advise when we will be able to begin writing checks if account is open and funded on wednesday do you have manual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 28, 2014, at 1:33 PM, Amanda Kirby <an> wrote: Classification: Confidential Thanks Rich. This is great. One last question — How long has Julia been in the States? Hope
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Subject: Fwd: 2 wires from JE [C] From: Richard Kahn ‹ > Date: Thu, 29 Jan 2015 10:58:26 -0500 To: Paul V Morris ‹ > hope you are wellwanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: To: Cc: bellaklein ‹ > Subject: Re: 2 wires from JE [C] From: Amanda Kirby ‹ > Date: January 29, 2015 at 10:57:16 AM EST Classification: Confiden
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From: Richard Kahn Sent: 12/2/2014 10:57:36 AM To: Amanda Kirby CC: bellaklein Subject: Re: jsc interiors [C] please advise when we will be able to begin writing checks if account is open and funded on wednesday do you have manual checks? can we do wires same day account is opened? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Nov 28, 2014, at 1:33 PM, Amanda Kirby wrote: Classification: Confidentia
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Subject: RE: JEE Euro acc WT [I] [C] From: Arthur Tendler Date: Fri, 20 Mar 2015 10:10:34 -0400 To: bellaklein Daniel Monaghan Cc: Darren Indyke Amanda Kirby Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Bella, We are sent an trace inquiry to the receiving bank (Nordea Bank), which typically could take a few days to get a response. In the interim, I just wanted to confirm that the SWIFT message was sent to Johanna Thringer, so that she can ask her banker to chec
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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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