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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
fax
cell
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 #:
Accoun
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 Y A 10154-0004
Tel.
Fax
Email
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From. 'Jeanne Brennan' El v
To. Amanda K,rbY
'Harry Beier'•• • v.- RChwA Kahn' Paul MoMsr
Date: 09/13/2013 03 24 PM
Subject: RE: Wire instructions
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104494
CONFIDENTIAL SONY GM_00250678
EFTA01449196
ℹ️ Document Details
SHA-256
f8c400313d95755c1f0e0a36fe80bae2f2dcf0bf93311d6e754a7ce93aa8ea6b
Bates Number
EFTA01449196
Dataset
DataSet-10
Type
document
Pages
1
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