EFTA01449170.pdf
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📄 Extracted Text (181 words)
Thank you for the heads up. Nothing has hit the account as of this morning. I will keep monitoring it and will let you know
once it has been received
Best,
Amanda Kirby
<Mail Attachmentgif>
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York. NY. USA. 10154-0004
Tel.
Fax
Emai
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From. Richard Kahn
To. Amanda Kirbyrdb/dbcom@DEIAMERICAS.
- Harry Beller , Paul MomsidbrdbcomeaDEIAMERICAS
Date. 0911612013 10:20 AM
Subject: Re: Wire instructions
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
fa
ce
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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 104457
CONFIDENTIAL SDNY_GM_00250641
EFTA01449170
ℹ️ Document Details
SHA-256
ba915bfe0db12ce346e68ea16a54b62c9c3825411c690ba96b4ecb65d5c04948
Bates Number
EFTA01449170
Dataset
DataSet-10
Type
document
Pages
1
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