EFTA01401427.pdf
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📄 Extracted Text (346 words)
Subject: RE: wire (1) 2-23-2015 [C]
From: Amanda Kirby <I M=>
Date: Mon, 23 Feb 2015 12:26:18 -0500
To: Richard Kahn
Cc: Darren Indyke
bellaklein
Classification: Confidential
Please see attached Reg E Disclosure
From: Richard Kahn [mailto:
Sent: Monday, February 23, 2015 12:14 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject: Re: wire (1) 2-23-2015
yes correct
it is same wire
thanks for checking
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01401427
On Feb 23, 2015, at 12:13 PM, Amanda Kirby a wrote:
Confirmed receipt but want to make sure that this is not a duplicate. I sent
the exact wire ($5000) to the same recipient on Thursday. Please confirm
that this is supposed to go out again and I'll put up the ticket right away
From: Richard Kahn [mailto:
Sent: Monday, February 23, 2015 12:11 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject: wire (1) 2-23-2015
please confirm receipt as i believe call back is not necessary
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA01401428
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From:
Reply-To:
Date: February 23, 2015 at 11:28:27 AM EST
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.
EFTA01401429
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.
EFTA01401430
ℹ️ Document Details
SHA-256
31b40ad7a8b8f885e6f2d37c2bdc51b39f43cb4cbcad667096be274b63c35205
Bates Number
EFTA01401427
Dataset
DataSet-10
Type
document
Pages
4
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