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efta-efta01432984DOJ Data Set 10Correspondence

EFTA Document EFTA01432984

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DOJ Data Set 10
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efta-efta01432984
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EFTA Disclosure
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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 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. 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. EFTA01432986

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