Case File
efta-01385684DOJ Data Set 10OtherEFTA01385684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
know.
>> —Original Message—
» From: Richard Kahn linailts
>> Sent: Thursday. July 21. 2016 11:30 AM
>> To: Vahe Stepanian
>> Cc: Stewart OldfieId; Jeanne Brennan
>> Subject: Haze N46024943
>> we are expecting a wire tomorrow or monday - approximately 5,960,000
>> can you please confirm when received thinks
» Richard Kahn
>> HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
>> New York. NY 10022
>> to
»f
» cc
» —
>> This communication may contain confidential and/or privileged information. If you am 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 dots not render legal or tax advice, and the information contained in this
communication should not be regarded as such.
> 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. Am• 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.
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. My 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087007
CONFIDENTIAL
SDNY GM_00233191
EFTA01385684
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6024943Wire Ref
wire tomorrowRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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