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efta-efta01387867DOJ Data Set 10CorrespondenceEFTA Document EFTA01387867
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DOJ Data Set 10
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efta-efta01387867
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
8/4/2017 9:17:42 AM
To:
Richard Kahn
CC:
Liam Osullivan
Bella Klein
Subject:
RE: Enhanced Ed wire (CI
Classification: Confidential
Just tried calling you to discuss — I'm available @
Thanks,
Vahe
From: Richard Kahn (mailto:[email protected]
Sent: Friday, August 04, 2017 9:16 AM
To: Vahe Stepanian <
Cc: Liam Osullivan <
>; Bella Klein <
Subject: Re: Enhanced Ed wire [C]
when was this wire rejected by ops team?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY
10022
; Stewart Oldfield
); Stewart Oldfield
On Aug 4, 2017, at 9:10 AM, Vahe Stepanian <ndb.com>
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-0091048
CONFIDENTIAL
SDNY_GM_00237232
EFTA01387867
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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
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