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efta-efta01387043DOJ Data Set 10Correspondence

EFTA Document EFTA01387043

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DOJ Data Set 10
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efta-efta01387043
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kahn Sent: 4/4/2017 6:04:14 PM To: Vahe Stepanian CC: Bella Klein ; Darren Indyke I ; Stewart Oldfield Subject: Re: STC wire ICI Thank you. Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Apr 4, 2017, at 5:43 PM, Vahe Stepanian a wrote: Classification: Confidential Bella — both SIC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke Subject: SIC wire Please process the attached wire Thank you. Bella Tel: <!--I if !supportLineBreakNew Li nej--> <!--lendifl--> >; Richard Kahn < This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089083 CONFIDENTIAL SDNY_GM_00235267 EFTA01387043

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