EFTA01449172
EFTA01449173 DataSet-10
EFTA01449174

EFTA01449173.pdf

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Amanda Kirby <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: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: "'Harr Beller." a , Paul morris/db/ Date: 09/16/2013 10:20 AM Subjec Re: wire instructions t: we were expecting a wire in the amount of 1,000,000 to this account either today or this week please advise if you see anything that may have hit or be in process thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New •r Y• 10022 tel fax cel on Sep 13, 2013, at 3:33 PM, Amanda Kirby wrote: Classification: Public Hi Jeanne, Yes. Money market is a banking wire. Below would be the instructions for Southern Trust: Deutsc • t Company Americas ABA #: Account #: Account Name: southern Trust Company, Inc. Best, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104462 CONFIDENTIAL SDNY_GM_00250646 EFTA01449173
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6db3a12e6b27787e563c996c5654c9e353d8714ee701cc6bc48ce85e66caf0a0
Bates Number
EFTA01449173
Dataset
DataSet-10
Document Type
document
Pages
1

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