RE: Summary of acct. closings
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: ████████
A/C # ██████
A/C Name: Hyperion Air, Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
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
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 #
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
