EFTA Document EFTA01401021
Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:27:27 -0500 To: Amanda Kirby <a> i wanted to confirm that this wire went outthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cel On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for
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Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:27:27 -0500 To: Amanda Kirby <a> i wanted to confirm that this wire went outthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cel On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for
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EFTA Document EFTA01400448
Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Fri, 13 Dec 2013 11:43:37 -0500 To: Amanda Kirby great - thanks have a nice vacation and thank you for all your help the past few months Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 fax cell On Dec 13, 2013, at 11:41 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Yes. It went out Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank T
EFTA Document EFTA01401370
Subject: Re: wire 12-12-2013 From: Richard Kahn ec > Date: Thu, 12 Dec 2013 17:15:29 -0500 To: Amanda Kirby <a> okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel 212-971-1306 fax cell On Dec 12, 2013, at 4:33 PM, Amanda Kirby a wrote: Classification: Public Hi Rich, Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a wire to be sent so this won't be sent un
EFTA Document EFTA01400936
Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai From: Richard Kahn To: Amanda Kirby/db/ Cc: Harry Beller Date: 01/09/2014 12:03 PM Subject: Re: wires (4) 1-9-2014 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th
EFTA Document EFTA01404827
Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827
EFTA Document EFTA01464246
Subject: RE: Wire instructions From: Amanda Kirby a Date: Fri, 13 Sep 2013 15:33:34 -0400 To: Cc: Harry Beller <=11a>, Paul Morris <a>, Richard Kahn Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Trust Company Americas ABA 6: 021001033 Account 44129244 Account Name: Southern Trust Company, Inc. Best, Amanda Kirby (Embedded image moved to file: pic16548.gif) Amanda Kirby Associate Deuts
EFTA Document EFTA01401674
Subject: Re: wire 11-19-2013 From: Richard Kahn <M > Date: Tue, 19 Nov 2013 15:28:00 -0500 To: Amanda Kirby Cc: Harry Beller ok confirmedthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax 646-350-0954 cell On Nov 19, 2013, at 3:27 PM, Amanda Kirby ..z > wrote: Classification: Public Here is the RegE Disclosure: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Ameri
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