Case File
efta-01374312DOJ Data Set 10OtherEFTA01374312
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374312
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
If you reside ir, or have business in Canada and rash to unsubscribe from receiving email communication. please ropy in
dist null). xebelbst lb ern and type -unsubscnbe in the subjed line.
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From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas
Cc: Marjorie Flash
Stewart Oldfield
Darren
Indyke
Bella Klein <
Subject: Re: JEE WT (CI
ok attached is request
please call darren indyke at
thank you
<image003.png>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
to confirm
On Dec 27, 2016, at 11:06 AM, Rowena Thomas
wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me your
request.
Thank You,
Rowena Thomas
<image001.gif>
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068941
CONFIDENTIAL
SDNY_GM_00215125
EFTA01374312
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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