Case File
efta-01385632DOJ Data Set 10OtherEFTA01385632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
<image002.gif>
From: Richard Kahn
Sent: Tuesday, December 27, 2016 11:07 AM
To: Rowena Thomas <
Cc: Marjorie Flash <
>; Stewart Oldfield
>; Darren
Indyke <
>; Bella Klein •
>
Subject: Re: JEE WT ICI
ok attached is request
please call darren indyke at
thank you
<image003.png>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
to confirm
On Dec 27, 2016, at 11:06 AM, Rowena Thomas a
-
wrote:
Classification: Confidential
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me your
request.
Thank You,
Rowena Thomas
<image001,gif>
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
502
Suite 400, Jacksonville, FL 32256 USA
Tel.
Fax
Em
Important Inlotmatron Rogatding Trading Inslruchons-
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0086936
CONFIDENTIAL
SDNY GM_00233120
EFTA01385632
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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