EFTA Document EFTA01387082

From: Vahe Stepanian Sent: 8/4/2017 9:18:28 AM To: Stewart 0ldfield Subject: FW: Enhanced Ed wire [CJ [II 1 Classification: For Mimi use only May make sense to set them up with a deposit account for JEVIF so they can just enter these wires online? Cheers, Vahe From: Richard Kahn (mailto Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepania Cc: Liam Osullivan Subject: Re: Enhanced Ed wire (C) when was this wire rejected by ops team? Bella Klein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 ; Stewart Oldfield On Aug 4, 2017, at 9:10 AM, Vahe Stepanian •r > 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089158 CONFIDENTIAL SDNY_GM_00235342 EFTA01387082