Case File
efta-01385636DOJ Data Set 10OtherEFTA01385636
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Unknown
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DOJ Data Set 10
Reference
efta-01385636
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1
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0
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This communication may contain confidential and/or privieged information. If you aro not the intended recipient (or have received this communication in error), please notify
the sender immediately and delete the oomnxinicalion from your computer. My unauthorized copying, disclosure or distribution of the material is this communication is
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If you reside in. or have business in Canada and wish lo unsubscribe from receiving email communication. please reply to cast iinsoilmcnhollikst dh corn and type
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Racicn, iv- ?edition.
From: Richard Kahn
Sent: Wednesday, December 28, 2016 11:52 AM
To: Rowena Thomas <
Cc: Marjorie Flash <
>: Bella Klein <
Subject: Re: JEE WT ICJ
please confirm wire was sent
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
>; Stewart Oldfield <
>; Darren Indyke
On Dec 27, 2016, at 11:10 AM, Rowena Thomas
wrote:
Classification: Confidential
Will handle.
Thank You,
Rowena Thomas
<image001.gif>
Rowena Thomas
Service Officer I Custody
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkes
Suite 400, Jacksonville, FL 32256 USA
Tel
Fax
Email
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (Iho 'Bank') shah only be obligated to act on any
instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, voicernad or facsimile, al such time as your
Bank representative has confirmed via email or telephone that the Bank has received your request.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086941
CONFIDENTIAL
SDNY GM_00233125
EFTA01385636
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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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