📄 Extracted Text (199 words)
From: Richard Kahn I
Sent: 2/28/2014 5:19:17 PM
To: Amanda Kirby Ismilolgaligaillsia.
Subject: Fwd: Summary of acct. closings
Monday can you please look into this wire from JPM to DB Hyperion Air Inc.
Thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: "Young, Janet E" <
Subject: RE: Summary of acct. closings
Date: February 28, 2014 4:26:23 PM EST
To: Richard Kahn
Cc: PB-Seryice1318 bellaklein Klein
<alai
Rich,
The below information confirms that the wire was sent on 2/25/14. I have a call into Lisa Hurd at DB to track down
receipt of the funds, and lam awaiting her call back. Amanda Kirby is out of the office today.
PB Trace
CHIPS
Best Regards,
Janet Young
Janet E. Young' Vice President J.P. Morgan Private Banks
Alternate contacts: Gina Magliocco and Jason Grosse
From: Richard Kahn [u
Sent: Friday, February 28, 2014 4:06 PM
To: Young, Janet E
Cc: PB-Service1318; bellaklein Klein
Subject: Re: Summary of acct. closings
please advise on the difference between initiating and sending funds to our account
bella and i just checked again and do not see funds in our account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029527
CONFIDENTIAL SDNY_GM_00175711
EFTA01344208
ℹ️ Document Details
SHA-256
bf292040bdcf72b38e109b6ace8ed42a9cc0b7e980ee797ef6eefdcd0ec98e48
Bates Number
EFTA01344208
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0