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Case File
efta-01423988DOJ Data Set 10Other

EFTA01423988

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01423988
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: 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 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. EFTA01423989

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