Case File
efta-01388122DOJ Data Set 10OtherEFTA01388122
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Unknown
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DOJ Data Set 10
Reference
efta-01388122
Pages
1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Rich - apologies for that, oversight on our end in terms of recognizing
the wire was returned to the account.
Worth noting here though that our ops team initially questioned the
instructions, which were then confirmed. Will send along that email
under separate cover.
Regardless, please let us know the correct instructions and we will re-
send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein <
>; Vahe Stepanian
>; Stewart Oldfield
Subject: Re: Enhanced Ed wire ICJ
this wire was sent last friday
why are we just finding out about this now when asking?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
On Aug 4, 2017, at 8:03 AM, Liam Osullivan
> wrote:
Classification: Confidential
Bella,
The wire was returned. The reason given was Invalid
Account. Can you please check with the recipient to
confirm their instructions?
We apologize for not catching this earlier.
Thank you,
Liam
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0091505
CONFIDENTIAL
SDNY_GM_00237689
EFTA01388122
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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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