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Case File
efta-01421538DOJ Data Set 10Other

EFTA01421538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421538
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: Haze N4G024943 [C] From: Richard Kahn < > Date: Fri, 28 Oct 2016 08:59:00 -0400 To: Gbenga Omosuy' Cc: Darlene Zong Stewart Oldfi Jeanne Brennan Daniel Sabba thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Oct 28, 2016, at 8:58 AM, Gbenga Omosuyi wrote: > Classification: Confidential > • Good morning Richard, > Yes, we have received 56,186,980.68, thanks. > Gbenga Omosuyi > Key Client Partners - US > Deutsche Bank Securities Inc > 345 Park Avenue, New York, NY, 10154 Original Message > From: Richard Kahn [mailto: > Sent: Thursday, October 27, 2016 6:32 PM > To: Darlene Zong > Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba > Subject: Re: Haze N4G024943 [C] > was wire received? > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor »• On Oct 24, 2016, at 4:30 PM, Darlene Zong <darlene.zonggdb.com> wrote: >> » Classification: Confidential >> » Not here yet. Will confirm asap. >> » Best, » Darlene >> » Original Message » From: Richard Kahn (mailto: » Sent: Monday, October 24, 2016 4:22 PM » To: Darlene Zong » Cc: Stewart Oldfield; Jeanne Brennan » Subject: Haze N4G024943 > > » we are expecting a wire in the amount of 6,000,000 please confirm when » received thank you >> » Richard Kahn EFTA01421538 >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >> >> >> >> >> >> >> >> >> >> 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. EFTA01421539

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