Case File
efta-01423988DOJ Data Set 10OtherEFTA01423988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423988
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: J Epstein VI foundation [C]
From: Vahe Stepanian
Date: Wed, 01 Mar 2017 15:04:06 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Classification: Confidential
Rich — the cash balance of the 3EVIF brokerage acct is —$107k. Will send
over statements later today or in the morning.
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Wednesday, March 01, 2017 1:50 PM
To: Vahe Stepanian
Subject: 3 Epstein VI foundation
please advise on cash balance
in addition can you please send monthly statements end or week or early next
week
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA01423988
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contained in this communication should not be regarded as such.
EFTA01423989
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