Case File
efta-01380888DOJ Data Set 10OtherEFTA01380888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380888
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 [mailto
Sent: Wednesday, March 01, 2017 1:50 PM
To: Vahe Stepanian <
Subject: J Epstein VI foundation
please advise on cash balance
in addition can you please send monthly statements end or week or early next week
thanks
Richard Kahn
I IBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
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.
<Jeepers Feb17 Statement.PDF><JEVIF Feb17 Statement.PDF><SFLLC Feb17
Statement.PDF><STC Feb17 Statement.PDF><Haze Feb17 Statement.PDF><JEE Feb17
Statement. PDF>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079456
CONFIDENTIAL
SDNY_GM_00225640
EFTA01380888
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