👁 1
💬 0
📄 Extracted Text (146 words)
From: Amanda Kirby
Sent: 10/10/2013 2:34:40 PM
To:
CC: bellaklein Klein ; Harry Beller
Subject: Re: JEE Personal Account
Classification: Public
Hi Rich,
This account (and JE's money market and Brokerage) has a $0 balance. We have not received any wires to this account
from JPM
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
Now York NY US 10154-0004
Tel
Email
aninorly PewrooK
From. Richard Kahn
To* Amanda Kirbyi
Cc. Hany Beller bellaldein Klein
Date 10/10201302:22 PM
Sub;ect JEE Personal Account
Can you please advise on balance in account
We would like to begin doing wires from DB and want to make sure that account has proper funding
Thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor,
New York New York 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029161
CONFIDENTIAL SDNY_GM_00175345
EFTA01344062
ℹ️ Document Details
SHA-256
1f10318946c3d0a234ff3e1655a4c41c61fca171a3130a6dc31dae10e91b8480
Bates Number
EFTA01344062
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0