Case File
efta-01455252DOJ Data Set 10OtherEFTA01455252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
SeM:
8/19/2014 9:25:18 AM
To:
Paul Morris
Subject:
Re: DB WT to Stambaugh (CI
so it appears after amanda email stating wire did not go out yesterday it did go out..
lets talk today to clear up the miscommunications
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Aug 18, 2014, at 11:05 PM, Paul Morris ‹
> wrote:
Classification: Confidential
Rich please make sure the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the
ant Tanks
From: Richard Kahn
Sent: 08/18/2014 09:23 PM AST
To: Paul Morris
Subject: Fwd: DB WT to Stambaugh
I
This is unacceptable!!!
If Amanda leaves office then why are we not aware or her emails being forwarded.
This wire relates to a deal I negotiated that was only good if fluids received today.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York NY 10022
Tel II
Fax
Cell
Begin forwarded message:
From: Amanda Kirby ‹
>
Date: August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein"
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0113918
CONFIDENTIAL
SDNY GM_00280102
EFTA01455252
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire relatesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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