Case File
efta-01369190DOJ Data Set 10OtherEFTA01369190
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369190
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
No wires received into Jeepers brokerage.
From: Richard Kahn
Sent: Thursday, October 13, 2016 2:31 PM
To: Vahe Stepanian
Subject: wire - jeeper
I
I
can you please confirm the receipt of wire:
118.049.60 wired to Jeepers Inc
Richard Kahn
FIBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information contained in
this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0061321
CONFIDENTIAL
SDNY_GM_00207505
EFTA01369190
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