Case File
efta-01375039DOJ Data Set 10OtherEFTA01375039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375039
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: Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian <
Cc: Liam Osullivan
>
Subject: Re: Enhanced Ed wire (Cj
>; Bella Klein <
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
2
New
York NY
10022
>; Stewart Oldfield
On Aug 4, 2017, at 9: I 0 AM, Vahe Stepanian <
(itc
,
n> wrote:
Classification: Confidential
Rich - apologies for that, oversight on our end in terms of recognizing the wire was
returned to the account.
Worth noting here though that our ops team initially questioned the instructions, which
were then confirmed. Will send along that email under separate cover.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein <
; Vahe Stepanian <
Stewart Oldfield <
Subject: Re: Enhanced Ed wire (C)
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
>;
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070094
CONFIDENTIAL
SDNY_GM_00216278
EFTA01375039
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire rejectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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