EFTA01361454.pdf

From: Amanda Kirb Sent: 2/13/20151:11:00 PM To: Richard Kahn CC: bellakle' Subject RE: HE WT toElm [01 Back office has confirmed this went through. They have also requested a SWIFT confirmation from the receiving bank and will send over once they receive From: Richard Kahn Sent: Friday, February 13, 2015 10:09 AM To: Amanda Kirby Cc: bellaklein Subject: Fwd: JEE WT to please provide update on this today thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cal Begin forwarded message: From: Amanda Kirb < To: bellaklein Cc: Richard Kahn Darren Indyke Subject: RE: JEE WT to Date: February 12, 2015 a ST Classification: Confidential The fed reference is from the resend yesterday. Fed Ref: The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. "UNABLE TO APPLY FUNDS. CONFIRM WITH IBAN" From: bellaklein Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby Cc: Richard Kahn; Darrenol, Subject: Fwd: JEE WT t CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050629 CONFIDENTIAL SDNY_GM_00196813 EFTA01361454