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efta-01421490DOJ Data Set 10Other

EFTA01421490

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DOJ Data Set 10
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efta-01421490
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze N4G024943 [C] From: Vahe Stepanian ‹ > Date: Wed, 27 Jul 2016 18:18:37 -0400 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Gbenga Omosuyi No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deuts Tel. Mobil Email Original Message From: Richard Kahn [ Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] 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 > Classification: Confidential > Ok - we'll keep an eye on the Haze acct next week. wrote: EFTA01421490 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 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 EFTA01421491 > > > > » 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. > > 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. 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. EFTA01421492

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