Case File
efta-efta01368985DOJ Data Set 10CorrespondenceEFTA Document EFTA01368985
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Unknown
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DOJ Data Set 10
Reference
efta-efta01368985
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From:
Richard Kahn
Sent:
8/4/2017 9:16:02 AM
To:
Vahe Stepanian
CC:
Liam Osullivan
Bella Klein I
I; Stewart Oldfield
Subject:
Re: Enhanced Ed wire [CI
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz
> wrote:
Classification: Confidential
Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the
account.
Worth noting here though that our ops team initially questioned the instructions, which were then
confirmed. Will send along that email under separate cover.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein <
mailto
Subject: Re: Enhanced Ed wire (Cl
>; Vahe Stepanian <
>; Stewart Oldfield
this wire was sent last friday
why are we just finding out about this now when asking?
Richard Kahn
HBRK Associates Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061016
CONFIDENTIAL
SDNY GM_00207200
EFTA01368985
Technical Artifacts (1)
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Wire Ref
wire rejectedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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