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sd-10-EFTA01404683Dept. of JusticeOther

EFTA Document EFTA01404683

Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard

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sd-10-EFTA01404683
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Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires (3) 11-20-2013 From: Richard Kahn ‹ > Date: Wed, 20 Nov 2013 13:35:51 -0500 To: Amanda Kirby approvedthanks Richard Kahn HBRK Associates Inc. New York, New York 10022tel On Nov 20, 2013, at 12:45 PM, Amanda Kirby a wrote: Classification: Public Reg E Disclosures: Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas New York, NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> EFTA01404683 From: Richard Kahn To: Amanda Kirby/db Cc: Harry Beller ‹ > Date: 11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank you[attachment "DB_JEE Euros_WT_Wandi_11-20-2013.pdf" deleted by Amanda Kirby [attachment "DB_JEE Euros WT Daniel Said 11-20-2013.pdf" deleted by Amanda Kir [attachment "Wire HBRK to Mark Tollison 11-20-2013.pdf" delete y manda Richard Kahn HBRK Associates Inc. tel fax cel 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.<RegEDisclosure BNP 11.20.2013.pdf><RegEDisclosure Sweden 11.20.2013.pdf> EFTA01404684

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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

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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

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