Case File
efta-01416470DOJ Data Set 10OtherEFTA01416470
Date
Unknown
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DOJ Data Set 10
Reference
efta-01416470
Pages
2
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0
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Extracted Text (OCR)
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Subject: Re: Haze N4G024943 [C]
From: Richard Kahn q
>
Date: Wed, 27 Jul 2016 17:57:33 -0400
To: Vahe Stepanian <M
>
Cc: Stewart Oldfield 5
>,
Jeanne Brennan
Gbenga Omosuyi
was wire in the amount of 6,102,924 received yesterday? today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
> On Jul 21, 2016, at 11:49 AM, Vahe Stepanian <
> wrote:
> Classification: Confidential
> Ok - we'll keep an eye on the Haze acct next week.
Original Message
>
• From: Richard Kahn [mailto:
> Sent: Thursday, July 21, 2016 11:49 AM
> To: Vahe Stepanian
> Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
> Subject: Re: Haze N4G024943 [C]
> just found out payment will be middle of next week thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
>> On Jul 21, 2016, at 11:46 AM, Vahe Stepanian <
MM>
wrote:
>>
>> Classification: Confidential
>>
>> Understood Rich. I'm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know.
>>
>>
Original Message
>> From: Richard Kahn (mailto:
>> Sent: Thursday, July 21, 2016 11:30 AM
>> To: Vahe Stepanian
>> Cc: Stewart Oldfield; Jeanne Brennan
>> Subject: Haze N4G024943
>>
>> we are expecting a wire tomorrow or monday - approximately 5,960,000
>> can you please confirm when received thanks
>>
>>
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York NY 10022
>>
>>
>>
>>
>>
>>
>>
>>
EFTA01416470
»
>>
>> This communication may contain confidential and/or privileged information. If you are not the int
ended 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 communic
ation should not be regarded as such.
>
>
>
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd 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 communica
tion should not be regarded as such.
EFTA01416471
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Wire Ref
wire tomorrowRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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