Case File
efta-efta01385574DOJ Data Set 10CorrespondenceEFTA Document EFTA01385574
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Unknown
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DOJ Data Set 10
Reference
efta-efta01385574
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
1/20/2017 10.111
To:
Vahe Stepanian
CC:
Darren Indyke
Stewart Oldfield
; Bella Klein
Subject:
Re: Settlement... [CI
sending US Dollars
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Jan 20, 2017, at 10:52 AM, Vahe Stepanian
wrote:
Classification: Confidential
Hi Rich — please give me a call when you get a moment about the wire. Just want to confirm whether
we're wiring Euros or USD.
Thank you,
Vahe
From: Richard Kahn [m0111,
Sent: Friday, January 20, 20
To: Vahe Stepanian
Cc: Stewart Oldfield; Darlene Zong; Bella Klein
Subject: Re: Settlement... [C]
did belle send you wire instructions? if so please confirm 75,000 wire will be going out today
if not what is our deadline?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086869
CONFIDENTIAL
SDNY_GM_00233053
EFTA01385574
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire instructionsRelated Documents (6)
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EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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