Case File
efta-01368985DOJ Data Set 10OtherEFTA01368985
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368985
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
8/4/2017 9:16:02 AM
To:
Vahe Stepanian
CC:
Liam Osullivan
Bella Klein I
I; Stewart Oldfield
Subject:
Re: Enhanced Ed wire [CI
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz
> wrote:
Classification: Confidential
Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the
account.
Worth noting here though that our ops team initially questioned the instructions, which were then
confirmed. Will send along that email under separate cover.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein <
mailto
Subject: Re: Enhanced Ed wire (Cl
>; Vahe Stepanian <
>; Stewart Oldfield
this wire was sent last friday
why are we just finding out about this now when asking?
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061016
CONFIDENTIAL
SDNY GM_00207200
EFTA01368985
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire rejectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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