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efta-efta01430357DOJ Data Set 10CorrespondenceEFTA Document EFTA01430357
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Enhanced wire [C]
From: Richard Kahn
Date: Fri, 20 Jan 2017 11:33:28 -0500
To: Bella Klein
Cc: Vahe Stepanian
Darren Indyke
Donald Summer
Stewart Oldfield
vahe please confirm ok and it will be sent todaythank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Jan 20, 2017, at 11:04 AM, Bella Klein a
wrote:
for international wire we always use swift
Thank you,
Bella
Tel:
On Jan 20, 2017, at 11:01 AM, Vahe Stepanian e
> wrote:
Classification: Confidential
Bella - Rich confirmed that we are wiring USD. With that said, we will need
an ABA number to process - the team here believes the instructions you sent
are for Euros.
Please let us know.
Thanks,
Vahe
EFTA01430357
Original Message
From: Bella Klein [mailto:
Sent: Friday, January 20, 2017 11:00 AM
To: Vahe Stepanian
Cc:
; Richard Kahn; Donald Summer
Subject: Re: Enhanced wire [C]
This is the instructions that we received, hope it will work Thank you,
Bella
Tel:
On Jan 20, 2017, at 10:33 AM, Vahe Stepanian
wrote:
Classification: Confidential
Bella - please confirm these are USD instructions. Usually SWIFT
instructions are for non-USD currencies.
Thanks,
Vahe
Original Message
From: Bella Klein [mailto:
Sent: Friday, January 20, 2017 10:15 AM
To: Vahe Stepanian
Cc:
; Richard Kahn
Subject: Enhanced wire
Cage, please process the attached wire
This communication may contain confidential and/or privileged information.
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EFTA01430358
communication. Any unauthorized copying, disclosure or distribution of the
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EFTA01430359
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