Case File
efta-01455813DOJ Data Set 10OtherEFTA01455813
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455813
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Vahe Stepanian
10/16/201411:07:59 AM
Paul Morris [[email protected]
Re: wires [CI
pic31131.gif
classification: Confidential
Is Rich all set? (Embedded image moved to file: pic31131.gif)
From:
To:
Cc:
Subject:
Paul morri s/db/dbcom
"Richard Kahn"
10/16/2014 09:52 AM
Re: wires (C)
classification: confidential
Rich, kim just left u voice mail, thx
original message
From: Richard Kahn (ri chardkahn120gmai 1 . cam]
sent: 10/16/2014 08:45 AM AST
TO: vahe stepanian
Cc: Paul Morris
Subject: wires
vahe Stepanian/db/dbcom@DBAmericas,
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
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00260988
DB-SDNY-0114804
EFTA01455813
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Email
[email protected]Related Documents (6)
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
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