EFTA01403979.pdf

Subject: RE: JEE WT to Johanna [C] From: Amanda Kirby <Ma Date: Fri, 13 Feb 2015 13:26:04 -0500 To: Richard Kahn Cc: bellaklein 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 HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01403979 Begin forwarded message: From: Amanda Kirby 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/SCN717512 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. "UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN" From: bellaklein [mailto: Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darren Indyke Subject: Fwd: JEE WT to Johanna EFTA01403980 Hi Amanda, As per our conversation earlier today please provide fed reference on the attached wire and details to why it was returned yesterday. Thank you, Bella Begin forwarded message: From: bellaklein ‹ > Subject: JEE WT Date: February 9, 2015 at 10:32:03 AM EST Cc: Darren Indyke < la>, Rich Kahn To: Amanda Kirby Amanda, Please confirm attached wire. EFTA01403981 Thank you, Bella 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. 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. EFTA01403982