Case File
efta-01380274DOJ Data Set 10OtherEFTA01380274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380274
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
New York, NY 10022
tel
fax
cell
On Oct 13, 2016, at 3:02 PM, Vahe Stepanian <
Classification: Confidential
No wires received into Jeepers brokerage.
From: Richard Kahn [mailto.
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
Richard Kahn
I-IBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
wrote:
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and destroy
this communication. Any unauthorized copying, disclosure or distribution
of the material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078634
CONFIDENTIAL
SDNY_GM_00224818
EFTA01380274
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