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EFTA Document EFTA01380645Case File
efta-efta01380645DOJ Data Set 10CorrespondenceEFTA Document EFTA01380645
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From:
Vahe Stepanian
Sent:
3/6/2017 856:28 AM
To:
Richard Kahn
CC:
Stewart Oldfield
Subject:
RE:1 Epstein VI foun ation
Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF;
Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF
Classification: Confidential
Rich — please find attached the statements per your request. Given our conversation last month, please let us know if
you would like to sweep the cash balances across the accounts over to the newly opened deposit accounts for the
pickup in yield. Happy to answer any questions on that front.
Give me a call at your convenience for the password. I'm running into a meeting now, but will be back at my desk
—10am.
Best,
Vahe
From: Vahe Stepanian
Sent: Wednesday, March 01, 2017 3:04 PM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject: RE: J Epstein VI oundation
Classification: Confidential
Rich — the cash balance of the JEVIF brokerage acct is —$107k. Will send over statements later today or in the morning.
Thank you,
Vahe
From: Richard Kah
Sent: Wednesday,
arc
To: Vahe Stepanian
Subject: 1 Epstein VI foundation
please advise on cash balance
in addition can you please send monthly statements end or week or early next week
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079138
CONFIDENTIAL
SDNY_GM_00225322
EFTA01380645
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