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Case File
efta-01431219DOJ Data Set 10Other

EFTA01431219

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431219
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 From: Darlene Zong Date: Wed, 26 Oct 2016 14:53:11 -0400 To: Richard Kahn 4:; >, Stewart Oldfield 5 > Cc: Jeanne Brennan Cynthia Rodriguez Classification: Confidential Haven't seen anything as of now Best, Darlene Original Message From: Richard Kahn [mailto: Sent: Tuesday, October 25, 2016 2:57 PM To: Stewart Oldfield Cc: Darlene Zong; Jeanne Brennan; Cynthia Rodriguez Subject: Re: Haze N4G024943 ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > On Oct 25, 2016, at 2:15 PM, Stewart Oldfield > wrote: > • Still haven't seen anything. Thanks 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 > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 > tel > fax > cel > 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. This communication may contain confidential and/or privileged information. If you are not the intend ed 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 EFTA01431219 this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01431220

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