📄 Extracted Text (173 words)
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
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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
ℹ️ Document Details
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84e1596ccfd464f554595aee3f368b42fcf3c099441919913ae088b41758625d
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EFTA01449168
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