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efta-efta01380887DOJ Data Set 10CorrespondenceEFTA Document EFTA01380887
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DOJ Data Set 10
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efta-efta01380887
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From:
Richard Kahn
Sent:
3/6/2017 8:59:
To:
Vahe Stepanian
CC:
Stewart Oldfield
Subject:
Re:1 Epstein VI foundation ICJ
please call me with password
we will initiate cash sweeps this weeks after i review statements
thank you
Richard Kahn
HI3RK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 6, 2017, at 8:56 AM, Vahe Stepanian .<!
- wrote:
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:1 Epstein
oun ation
Classification: Confidential
Rich — the cash balance of the JEVIF brokerage acct is —5107k. Will send over statements later today or
in the morning.
Thank you,
Vahe
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079455
CONFIDENTIAL
SDNY_GM_00225639
EFTA01380887
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