Case File
efta-01455812DOJ Data Set 10OtherEFTA01455812
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455812
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 10:39:02 AM
To:
Paul Morris
Subject:
Re: wires [CI
thank you
spoke with kim
Richard Kahn
HBRK Associates Inc
tel
fax
cell
On Oct 16, 2014, at 9:52 AM, Paul Morris <->
wrote:
> classification: confidential
>
• Rich, kim just left u voice mail, thx
Original Messa e
> From: Richard Kahn
> Sent: 10/16/2014 08:45 AM AST
> To: Vahe Stepanian
> Cc: Paul Morris
> Subject: wires
>
• can you please update me on status of 2 wires hitting Southern Trust account
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
> to
> fax
> cell
> 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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114803
CONFIDENTIAL
SDNY_GM_00260987
EFTA01455812
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