Case File
efta-01420314DOJ Data Set 10OtherEFTA01420314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420314
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Jeepers N4G024935 (C]
From: Richard Kahn <I
>
Date: Tue, 11 Jul 2017 15:03:06 -0400
To: Vahe Stepanian <Ma>
Cc: Stewart Oldfield ..;
>
thank you
next time please notify us of any incoming wires
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> On Jul 11, 2017, at 2:13 PM, Vahe Stepanian <
wrote:
>
> Classification: Confidential
>
> Hi Rich - wire was received on 7/7/2017.
>
> Thanks,
> Vahe
>
>
Original Message
> From: Richard Kahn (mailto:
> Sent: Tuesday, July 11, 2017 2:09 PM
> To: Vahe Stepanian 4,11
>
> Subject: Jeepers N4G024935
>
> please verify if a wire was received in the amount of 46,853.96 today or in the past few days than
k you
>
>
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
>
>
>
>
>
>
>
> 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.
>
> Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures.
>
> Deutsche Bank does not render legal or tax advice, and the information contained in this communica
tion should not be regarded as such.
EFTA01420314
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