Case File
efta-01385637DOJ Data Set 10OtherEFTA01385637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
With respect to al other trading instructions (including, without limitation. foreign currency transactions), The Bank shall only be obligated to ad on any
such instructions al such time as your Bank representative has confirmed that the Bank has received your request via telephonic communication.
Please note, automated electronic responses such as 'read receipts" or fax confirmations do not constitute confirmation by the Bank that your
entructions have been received. If you submit trade instructions and do not receive a timely confirnotion that the Bank has received such instructions.
please contact your Bank representative immediately.
This communication may contain confidential androi privieged information. If you are not the intended recipient (or have received this communication
error), please notify the sender immediately and delete the communication from your computer. My unauthorized copying, disclosure or distribution
of the material is this communication is prohibited. Deutsche Bank does not render legal or tax advice, and informaton contained in this communication
should not be regarded as such.
If you reside in, or have business in Canada and trash to unsutccrIbe from receiving ensul communication, please reply to
ris .ini..rti‘z.nnetiblisi
ro:n and type "unsubscnbe in the subject line.
cliMage002.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 I[C]
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
cell
to confirm
On Dec 27, 2016, at 11:06 AM, Rowena Thomas <Ma>
wrote:
Classification: Conlcientel
Hi Richard,
I'm monitoring Marjorie's email. While she is on vacation please forward me your
request.
Thank You,
Rowena Thomas
<image001.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086942
CONFIDENTIAL
SDNY GM_00233126
EFTA01385637
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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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