Case File
efta-01455807DOJ Data Set 10OtherEFTA01455807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455807
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
Sent:
10/16/2014 8:45:47 AM
To:
Vahe Stepanian
CC:
Paul Morris
Subject
wires
can you please update me on status of 2 wires hitting Southern Trust account 9244
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114797
CONFIDENTIAL
SDNY_GM_00260981
EFTA01455807
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