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efta-efta00998928DOJ Data Set 9OtherFrom: Richard Kahn •
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DOJ Data Set 9
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efta-efta00998928
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From: Richard Kahn •
To: "Jeffrey E." <[email protected]>
Subject: Fwd: wires [I]
Date: Thu, 16 Oct 2014 12:57:41 +0000
wires still have not hit STC account
will stay on top of paul until funds hit..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Paul Morris <I
Subject: Re: wires [I]
Date: October 16, 2014 at 8:53:36 AM EDT
To: "Richard Kahn"
Classification: For internal use only
Rich looking at now will come back to u
Original Message
From: Richard Kahn
Sent: 10/16/2014 08:45 AM AST
To: Vahe Stepanian
Cc: Paul Morris
Subject: wires
I
, Vahe Stepanian <
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
New York, NY 10022
EFTA00998928
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