Case File
efta-01388120DOJ Data Set 10OtherEFTA01388120
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388120
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
8/4/201710:35:23 AM
To:
Richard Kahn
CC:
Bella Klein
Liam Osullive
Darren kidlike
Subject:
RE: Enhanced Ed wire (Cl
Classification: Confidential
; Stewart Oldfield
Will do Rich. We are waiting on the updated instructions from Bella and we'll need to re-confirm verbally with Darren.
From: Richard Kahn (mailto
Sent: Friday, August 04, 2017 10:34 AM
To: Vahe Stepanian
Cc: Bella Klein
• Darren Indyk
Subject: Re: Enhanced Ed wire [C]
Liam Osullivan
; Stewart Oldfield
please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Aug 4, 2017, at 10:15 AM, Vahe Stepanian
wrote:
Classification: COnfititintli
Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm.
Best,
Vahe
From: Bella Klein [mailto
Sent: Friday, August 04, 2017 10:14 AM
To: Vahe Stepanian
Cc: Richard Kahn
; Liam Osullivan
Oldfield
Subject: Re: Enhanced Ed wire [C]
Vale/Liam
Stewart
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0091503
CONFIDENTIAL
SONY GM_00237687
EFTA01388120
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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