Case File
efta-efta00693410DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00693410
Pages
4
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Haze N4G024943 [C]
Date: Thu, 28 Jul 2016 13:23:50 +0000
Haze money has been received from king street in the amount of 6,102,923. Next payment is end of October.
Sent from my iPhone
Begin forwarded message:
From: Vahe Stepanian
Date: July 28, 2016 at 8:55:44 AM EDT
To: Richard Kahn
Cc: Stewart Oldfield
Subject: RE: Haze N4G024943 [CI
Classification: Confidential
Jeanne Brennan <
>, Gbenga Omosuyi
Its dated as of yesterday (7/27). We did not see it until this AM.
From: Richard Kahn rmailto:
Sent: Thursday, July 28, 2016 8:54 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
Please advise if it was received yesterday or this morning. Thank you.
Sent from my iPhone
On Jul 28, 2016, at 8:53 AM, Vahe Stepanian <
IMIn
wrote:
Classification: Confidential
Rich - $6,102,923.71 was received into Haze brokerage. Please let us know if you have questions.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Wednesday, July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
ok
thank you
EFTA00693410
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Jul 27, 2016, at 6:18 PM, Vahe Stepanian
> wrote:
No wire yet. Were monitoring and will let you know.
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Email
Original Message
From: Richard Kahn [
Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
was wire in the amount of 6,102,924 received yesterday? today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New Yorlc, NY 10022
> On Jul 21, 2016, at 11:49 AM, Vahe Stepanian .c
> Classification: Confidential
> Ok - we'll keep an eye on the Haze acct next week.
> wrote:
EFTA00693411
> -----Original Message--
> From: Richard Kahn [mailto
> Sent: Thursday, July 21, 2016 11:49 AM
> To: Vahe Stepanian
> Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
> Subject: Re: Haze N4G024943 [C]
> just found out payment will be middle of next week thanks
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
>> On Jul 21, 2016, at 11:46 AM, Vahe Stepanian <
> wrote:
>>
>> Classification: Confidential
>>
>> Understood Rich. I'm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know.
>>
>> --Original Message
>> From: Richard Kahn [mailto:
>> Sent: Thursday, July 21, 2016 1:30 AM
>> To: Vahe Stepanian
>> Cc: Stewart Oldfield; Jeanne Brennan
>> Subject: Haze N4G024943
>>
>> we am expecting a wire tomorrow or monday - approximately 5,960,000
>> can you please confirm when received thanks
>>
>>
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York, NY 10022
>>
>>
>>
>>
>>
>>
>> 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.
EFTA00693412
> This communication may contain confidential and/or privileged information. If you arc 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.
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.
EFTA00693413
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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