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Case File
efta-01413535DOJ Data Set 10Other

EFTA01413535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413535
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Settlement... [C] From: Vahe Stepanian < ~> Date: Fri, 20 Jan 2017 09:49:23 -0500 To: Richard Kahn Cc: Stewart Oldfield Darlene Zong Bella Klein < Good morning Rich - I don't recall receiving instructions from Bella. Happy to help process once we get an LOA. Best, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email Original Message From: Richard Kahn [ Sent: Friday, January 20, 2017 09:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Darlene Zong; Bella Klein Subject: Re: Settlement... [C] did bella send you wire instructions? if so please confirm 75,000 wire will be going out today if not what is our deadline? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel EFTA01413535 On Jan 18, 2017, at 3:22 PM, Vahe Stepanian a wrote: > Classification: Confidential Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email 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. Any 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. EFTA01413536

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