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EFTA01382065EFTA01382067
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efta-01382066DOJ Data Set 10Other

EFTA01382066

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DOJ Data Set 10
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efta-01382066
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From: Vahe Stepanian Sent: 7/28/2016 8:55:44 AM To: Richard Kahn CC: Stewart Oldfield el; Jeanne Brennan Subject: RE: Classification: Confidential Its dated as of yesterday (7/27). We did not see it until this AM. From: Richard Kahn [mailto:[email protected]] Sent: Thursday, July 28, 2016 8:54 AM To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian <a> wrote: Classification: Confidential ; Gbenga Omosuyi Rich - $6,102,923.71 was received into brokerage. Please let us know if you have questions. Best, Vahe From: Richard Kahn Sent: Wednesday, July 27, 2016 6:27 PM To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian < > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081299 CONFIDENTIAL SDNY_GM_00227483 EFTA01382066

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