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efta-efta01432984DOJ Data Set 10CorrespondenceEFTA Document EFTA01432984
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Subject: Re: Settlement... [C]
From: Richard Kahn e
>
Date: Fri, 20 Jan 2017 10:58:31 -0500
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Bella Klein
sending US Dollarsthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 20, 2017, at 10:52 AM, Vahe Stepanian e
> wrote:
> Classification: Confidential
Hi Rich — please give me a call when you get a moment about the wire. Just
want to confirm whether we're wiring Euros or USD.
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, January 20, 2017 9:43 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Darlene Zong; Bella Klein
Subject: Re: Settlement... [C]
EFTA01432984
did bella send you wire instructions? if so please confirm 75,000 wire will
be going out today
if not what is our deadline?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jan 18, 2017, at 3:22 PM, Vahe Stepanian a
wrote:
Classification: Confidential
Richard — Darlene relayed a message that you called about the proceeds from
the stock sales. Generally speaking, stocks settle t+3 — thus sales from
yesterday can be wired externally on Friday.
Thank you,
Vahe
EFTA01432985
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
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
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
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contained in this communication should not be regarded as such.
EFTA01432986
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