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Case File
efta-01422375DOJ Data Set 10Other

EFTA01422375

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422375
Pages
4
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 From: Vahe Stepanian Date: Thu, 28 Jul 2016 08:53:15 -0400 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Gbenga Omosuyi Classification: Confidential Rich - $6,102,923.71 was received into Haze brokerage. Please let us know if you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, July 27, 2016 6:27 PM To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze [C] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01422375 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian a wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. 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 [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 tel fax cel EFTA01422376 > On Jul 21, 2016, at 11:49 AM, Vahe Stepanian a 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 [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 > tel > fax > cel > > > > > 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 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 tel EFTA01422377 fax cell » 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. EFTA01422378

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