EFTA01361866.pdf
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📄 Extracted Text (136 words)
From: Amanda Kirby
Sent: 12/12/2013 4: •
To:
CC: Harry Beller
Subject: re: wire 12-12.2013
Classification: Public
Hi Rich,
Because this wire is going out of the country it falls under the RegE rules. RegE takes an hour from start to finish for a
wire to be sent so this won't be sent until tomorrow. Just an FYI
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue. 27th Fl
101104
aninorly PiwrooK
From. Richard Kahn
Co. Amanda IQ AS.
CC. Harry Belleia.
Date 1212/201304:18 PM
Zubioct re: vAre 12-12-2013
Please call Harry to confirm
Thank you[attachment "JEE_DB_WT_Maria ldzowska_l 2-12-2013.pdr deleted by Amanda Kirby/db/dbcom]
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-0051130
CONFIDENTIAL SDNY_GM_00197314
EFTA01361866
ℹ️ Document Details
SHA-256
810e5f839098a4aa7cf69de551445b3a4dcdd90c29c493162543cab70a66f90c
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EFTA01361866
Dataset
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document
Pages
1
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