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efta-efta01424037DOJ Data Set 10Correspondence

EFTA Document EFTA01424037

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DOJ Data Set 10
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efta-efta01424037
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EFTA Disclosure
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Subject: RE: wire - jeeper [C] From: Gbenga Omosuyi Date: Thu, 13 Oct 2016 19:53:04 -0400 To: Vahe Stepanian Cc: Stewart Oldfield I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Original Message From: Richard Kahn [ Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 13, 2016, at 3:02 PM, Vahe Stepanian a wrote: > Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn [mailto: Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper EFTA01424037 can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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. EFTA01424038 EFTA01424039

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