Case File
efta-01372715DOJ Data Set 10OtherEFTA01372715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01372715
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
1/20/2017 10:10:41 AM
To:
Vahe Stepanian
CC:
Richard Kahn
; Stewart Oldfield
; Darlene Zong
Subject:
Re: Settlement... ICI
I will send wire in 30 min
Thank you,
Bella
On Jan 20, 2017, at 9:49 AM, Vahe Stepanian
wrote:
Good morning Rich - I don't recall receiving instructions from Bella. Happy to help process once
we get an LOA.
Best,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
From: Richard Kahn [
Sent: Friday, January 20, 2017 09:43 AM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Darlene Zong; Bella Klein
Subject: Re: Settlement... [C]
did bella send you wire instructions? if so please confirm 75,000 wire will be going out today
if not what is our deadline?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fa
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066549
CONFIDENTIAL
SDNY GM_00212733
EFTA01372715
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire instructionsRelated 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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