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efta-01368985DOJ Data Set 10Other

EFTA01368985

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DOJ Data Set 10
Reference
efta-01368985
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1
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EFTA Disclosure
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

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Wire Refwire rejected

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