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efta-01369220DOJ Data Set 10Other

EFTA01369220

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369220
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Imailto Sent: Friday, August O4, 2017 7:25 AM To: Vahe Stepania Cc: Liam Osullivan Subject: Re: Enhanced Ed wire 1C] ichard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061367 CONFIDENTIAL SDNY_GM_00207551 EFTA01369220

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Wire Refreference

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