EFTA01458112
EFTA01458113 DataSet-10
EFTA01458114

EFTA01458113.pdf

DataSet-10 1 page 165 words document
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From: Amanda Kirby Sent: 8/11/2015 4:45:55 PM To: Richard Kahn ; Paul Morris CC: bellaklein [ Subject: RE: Inquiry regarding Acct# Classification: Confidential Thank you very much Rich. Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-00C:4 New York. NY, USA Tel. Fax Ema gulderwirraepon From: Richard Kahn [mailto Sent: Tuesday, August 11, 2015 4:41 PM To: Amanda Kirby; Paul Morris Cc: bellaklein Subject: Fwd: Inquiry regarding Acct# explanations are as follows: I) Lynn - household maid for 22 years (money for for expense reimbursement) 2) Michael - painting contractor 3) Sophie - friend for 20 years - money for her daughter's dentist 4) Mariana - friend - money to pay for school please let me know if you need any other additional information thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fax cell CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 117900 CONFIDENTIAL SDNY_GM_00264084 EFTA01458113
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ae6516e1bc4b123c3610c8dd420fbe9422676f9946cc2e73c82f0c8178fc0574
Bates Number
EFTA01458113
Dataset
DataSet-10
Document Type
document
Pages
1

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