EFTA01360517.pdf

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 >, Darren Indyke < Subject: RE: JEE WT to Johanna [C] Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential 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 WITII 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