EFTA00554000.pdf

From: Richard Kahn To: Cc: bellaklein Subject: Re: attachment Date: Tue, 28 Aug 2012 17:11:42 +0000 great - i will send wire today for 30k bella is out this week so next tuesday we will finalize payroll and begin immediately i forget if you sent all bank statements from inception to date on old account - if not please send so i can review and if possible please hold off until next week to withdraw your personal funds thanks Richard Kahn HBRK Associates Inc. fax cell On Aug 28, 2012, at 12:54 PM, wrote: My new business bank account info below.. please let me know if you need anymore info or if there is anything you need from me to set up payroll for M. Let me know also when it's safe to take out my own money from the account. They transferred the amount from my old business account to this new one; $9,788.80, which is my personal money. I will transfer this amount back to my personal account once you fund this account. thanks Begin forwarded message: From: "Wu. Dennis G " < Subject: attachment Date: August 28, 2012 12:48:18 PM EDT To: " Hi=, Sony for the troubles. Its company policy to send the secure way. Please let me know if you have trouble reading this one. Dennis Wu Business Banker Citibank. N.A. Phone: Fax: NMLS: 722975 EFTA00554000 CitiBusiness Support Direct Line: The Information contained in this e-mail message is proprietary and confidential business information and is intended only for the use of the recipient(s) named above. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution or copying of this message is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail, and delete the original message <SLK Designs LLC.pdf> EFTA00554001