EFTA Document EFTA01465278
Subject: Fw: wires (4) 10-11-2013 [I] From: Amanda Kirby Date: Fri, 11 Oct 2013 09:59:45 -0400 To: Paul Morris Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic14251.gif) Forwarded by Amanda Kirby/db/dbcom on 10/11/2013 09:59 AM From: Richard Kahn ‹ > To: A
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Subject: Fw: wires (4) 10-11-2013 [I] From: Amanda Kirby Date: Fri, 11 Oct 2013 09:59:45 -0400 To: Paul Morris Classification: For internal use only Best, Amanda Kirby (Embedded image moved to file: pic02152.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax + Email (Embedded image moved to file: pic14251.gif) Forwarded by Amanda Kirby/db/dbcom on 10/11/2013 09:59 AM From: Richard Kahn ‹ > To: A
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EFTA Document EFTA01464252
Subject: RE: Wire instructions From: Jeanne Brennan ‹ > Date: Fri, 13 Sep 2013 15:34:42 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris Richard Kahn Perfect. Thanks. Have a nice weekend. From: Amanda Kirby [mailto: Sent: Frida , Se tember 13, 2013 3:34 PM To: Cc: 'Harry Beller': Paul Morris; 'Richard Kahn' Subject: RE: Wire instructions Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsche Bank Tru
EFTA Document EFTA01464298
Subject: Re: Wire instructions From: Richard Kahn cc > Date: Tue, 17 Sep 2013 10:22:04 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris it appears wire was mistakenly sent to another bankthank you for checking can we talk this morning for a few minutes regarding opening new accounts thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022tel fax cell On Sep 17, 2013, at 9:08 AM, Amanda Kirby wrote: Classification: Public Hi Rich, Jus
EFTA Document EFTA01464270
Subject: Re: Wire instructions From: Richard Kahn cc > Date: Mon, 16 Sep 2013 13:39:09 -0400 To: Amanda Kirby Cc: Harry Beller Paul Morris can you please check again on wirethanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 On Sep 16, 2013, at 10:25 AM, Amanda Kirby wrote: Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know o
EFTA Document EFTA01464266
Subject: Re: Wire instructions From: Amanda Kirby a Date: Mon, 16 Sep 2013 10:25:25 -0400 To: Cc: Harry Beller 4:1MI =I >, Paul Morris <a> Classification: Public Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know once it has been received Best, Amanda Kirby (Embedded image moved to file: pic17253.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New - 004 Tel. Fax
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 EFTA01449174
<Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai <Mail Attachment.gif> From: "Jeanne Brennan" To: Amanda Kirby Cc: "'Harr Beller'' < , "'Richard Kahn*" < >, Pau Morris Date: 09/13/2013 03:24 PM subje RE: wire instructions ct: Amanda Please confirm that money market account wire instructions fall under Banking Accounts. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Fri
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