Case File
efta-efta00666443DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00666443
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: haze account 4943 [C]
Date: Wed, 27 Apr 2016 16:20:55 +0000
king street money received in haze account 5,967,954
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Vahe Stepanian
Subject: RE: haze account 4943 [C]
Date: April 27, 2016 at 10:36:13 AM EDT
To: Richard Kahn <
Cc: Daniel Sabba <
> Jeanne Brennan <
Paul Morris
Classification: Confidential
Rich - $5,967,954.36 has been received into the Haze account from HSBC.
Best,
Vahe
Original Message
From: Vahe Stepanian
Sent: Tuesday, April 26, 2016 4:16 PM
To: Richard Kahn
Cc: Daniel Sabba; Jeanne Brennan; Paul Morris
Subject: RE: haze account 4943 [C]
Classification: Confidential
Okay, given its late in the day it's possible the funds don't arrive until tomorrow.
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, April 26, 2016 4:12 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Jeanne Brennan; Paul Morris
EFTA00666443
Subject: Re: haze account 4943 [C]
The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Apr 26, 2016, at 4:06 PM, Vahe Stepanian <
> wrote:
Classification: Confidential
As discussed, wire has not yet been received. We should be able to track if you can provide both the exact
amount and the bank from which it's been sent.
Original Message
From: Richard Kahn [mailto:
Sent: Tuesday, April 26, 2016 4:03 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Jeanne Brennan
Subject: Re: haze account 4943 [C]
have funds been received?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Apr 26, 2016, at 12:53 PM, Vahe Stepanian <
> wrote:
Classification: Confidential
Rich - funds have not yet been received. We're keeping an eye on the Haze brokerage account and will let
you know.
Best,
EFTA00666444
Vahe
Original Message
From: Richard Kahn [mailto
Sent: Tuesday, April 26, 2016 12:22 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Jeanne Brennan
Subject: Re: haze account 4943 [C]
have funds been received?
if so please advise on amount
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Apr 25, 2016, at 12:27 PM, Vahe Stepanian <
Classification: Confidential
Yes, we will confirm upon receipt.
Best,
Vahe
Original Message
From: Richard Kahn [mailto
Sent: Monday, April 25, 2016 12:19 PM
To: Vahe Stepanian
Cc: Daniel Sabba
Subject: haze account 4943
]
we are expecting a wire tomorrow approximately around 5,960,000 can
you please confirm when received thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
> wrote:
EFTA00666445
This communication may contain confidential and/or privileged information. If you are not the intended
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this communication. Any unauthorized copying, disclosure or distribution of the material in this
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Deutsche Bank does not render legal or tax advice, and the information contained in this communication
should not be regarded as such.
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.
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.
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.
EFTA00666446
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire tomorrowRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
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