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efta-efta01375479DOJ Data Set 10Correspondence

EFTA Document EFTA01375479

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DOJ Data Set 10
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efta-efta01375479
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EFTA Disclosure
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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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