Case File
efta-01369220DOJ Data Set 10OtherEFTA01369220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369220
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 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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Wire Ref
referenceRelated 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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