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efta-01380887DOJ Data Set 10Other

EFTA01380887

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DOJ Data Set 10
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efta-01380887
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 3/6/2017 8:59: To: Vahe Stepanian CC: Stewart Oldfield Subject: Re:1 Epstein VI foundation ICJ please call me with password we will initiate cash sweeps this weeks after i review statements thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2017, at 8:56 AM, Vahe Stepanian .<! - wrote: Classification: Confidential Rich — please find attached the statements per your request. Given our conversation last month, please let us know if you would like to sweep the cash balances across the accounts over to the newly opened deposit accounts for the pickup in yield. Happy to answer any questions on that front. Give me a call at your convenience for the password. I'm running into a meeting now, but will be back at my desk -10am. Best, Vahe From: Vahe Stepanian Sent: Wednesday, March 01, 2017 3:04 PM To: 'Richard Kahn' < Cc: Stewart Oldfield Subject: RE:1 Epstein oun ation Classification: Confidential Rich — the cash balance of the JEVIF brokerage acct is —5107k. Will send over statements later today or in the morning. Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079455 CONFIDENTIAL SDNY_GM_00225639 EFTA01380887

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