EFTA01449167
EFTA01449168 DataSet-10
EFTA01449169

EFTA01449168.pdf

DataSet-10 1 page 173 words document
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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 York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 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: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: Southern Trust Company, Inc. Best, 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. •1(212)4544439 Fax •1(646)8639636 Email amanda.kirbyadb.com <Mail Attachment.gif> From' "Jeanne Brennan* <jabwcpaegmail corn> To' Amanda KirbyklbtrIbcom@DBAMERICAS. Cc: - Name Baer- <harrybelletimail corn>. - Richard Kahn"' eikhardkahnt2edomail corn>. Paul Mornedb.rdbcom@DBAMERiCAS Date: 09/13/2013 0324 PM Subject: RE: Wire instructions CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104453 CONFIDENTIAL SONY GM_00250637 EFTA01449168
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84e1596ccfd464f554595aee3f368b42fcf3c099441919913ae088b41758625d
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EFTA01449168
Dataset
DataSet-10
Document Type
document
Pages
1

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