Richard Kahn from HBRK Associates Inc. inquires about the balance in an account to ensure proper funding for wire transfers from Deutsche Bank.
documents/vol00010-efta01344064-pdf.pdf
{"key_people":["Richard Kahn"],"document_type":"correspondence","key_locations":["New York, New York"],"document_subtype":"note","key_organizations":["HBRK Associates Inc.","Deutsche Bank"],"reference_numbers":["DB-SDNY-0029164","SDNY_GM_00175348","EFTA01344064"]}