Case File
efta-01455820DOJ Data Set 10OtherEFTA01455820
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01455820
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
'Paul Morris/db/dbcom
To:
I"Richard Kahn"
, vahe stepanian/db/dbcom@DBAmericas,
Cc:
110/16/2014 09:62 AM
Subject:
I
IRe: wires [C]
classification: confidential
Rich, kim just left u voice mail, thx
Original Messa e
From: Richard Kahn
Sent: 10/16/2014 0 : AM AST
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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DEkSDNIY-0114811
CONFIDENTIAL
SDNY GM_00260995
EFTA01455820
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