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Subject: RE: Summary of acct. closings
Date: February 28, 2014 4:26:23 PM EST
To: Richard Kahn c cWgmail.com>
Cc: PB-Service1318 >, bellaklein Klein ‹ >
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 I am awaiting her call back. Amanda Kirby is out of the office today.
PB Trace 4MI
CHIPS SSN
Best Regards,
Janet Young
Janet E. Young) Vice President I J.P. Morgan Private Bank I 500 Stanton Christiana Road, Newark DE 19713
Alternate contacts: Gina MaglIocco and Jason Grosse
From: Richard Kahn [mailto
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
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
On Feb 28, 2014, at 3:51 PM, "Young, Janet E" < > wrote:
Rich,
Following is what we initiated on 2/25/14
Debit A/C # — Hyperion Air, Inc.
Amount - $100,067.96
Wire instructions
Deutsche Bank
ABA: MI
A/C #
A/C Name: Hyperion Air, Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029535
CONFIDENTIAL SDNY_GM_00175719
EFTA01344213
ℹ️ Document Details
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fb3442bc58de10d60129fe67db31def272db339254f63c13993a65672f46c16c
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EFTA01344213
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DataSet-10
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