Case File
efta-01377000DOJ Data Set 10OtherEFTA01377000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
SeM:
To:
CC:
Subject:
Gbenga Omosuy
10/13/2016 7:53:04 PM
Stewart Oldfiel
RE: wire - jeeper id
I checked again and no funds received yet Richard.
I will check again first thing tomorrow morning, thanks.
Best,
Gbenga
Vahe Stepanian
--Original Message---
From: Richard Kahn
Sent: Thursday, Oct er ,
astern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Gbenga Omosuyi
Subject: Re: wire - jeeper [C]
any wires received into Jeepers N4G024935
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Oct 13, 2016, at 3:02 PM, Vahe Stepanian
Classification: Confidential
No wires received into Jeepers brokerage.
From: Richard Kahn (na
Sent: Thursday, October 13, 2016 2:31 PM
To: Vahe Stepanian
Subject: wire - jeeper
can you please confirm the receipt of wire:
118,049.60 wired to Jeepers Inc
wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073509
CONFIDENTIAL
SONY GM_00219893
EFTA01377000
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