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efta-efta01375479DOJ Data Set 10CorrespondenceEFTA Document EFTA01375479
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fax
cel
On Aug 4, 2017, at 9:10 AM, Vahe Stepanian
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 Kah
Sent: Friday,
To: Liam Osullivan
Cc: Bella Klein
Stewart Oldfiel
Subject: Re: Enhance
Vahe Stepanian
this wire was sent last friday
why are we just finding out about this now when asking?
Richard Kahn
HBRK Associates Inc.
•
Liam Osullivan
wrote:
Classification: Confidential
Bella,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070973
CONFIDENTIAL
SONY GM_00217157
EFTA01375479
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