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efta-efta00998928DOJ Data Set 9Other

From: Richard Kahn •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00998928
Pages
2
Persons
0
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EFTA Disclosure
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: 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 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. EFTA00998929

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