Skip to main content
Skip to content
Case File
sd-10-EFTA01375039Dept. of JusticeOther

EFTA Document EFTA01375039

From: Richard Kahn Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan > Subject: Re: Enhanced Ed wire (Cj >; Bella Klein < when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 2 New York NY 10022 >; Stewart Oldfield On Aug 4, 2017, at 9: I 0 AM, Vahe Stepanian < (itc , n> wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returne

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375039
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

From: Richard Kahn Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan > Subject: Re: Enhanced Ed wire (Cj >; Bella Klein < when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 2 New York NY 10022 >; Stewart Oldfield On Aug 4, 2017, at 9: I 0 AM, Vahe Stepanian < (itc , n> wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returne

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan > Subject: Re: Enhanced Ed wire (Cj >; Bella Klein < when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 2 New York NY 10022 >; Stewart Oldfield On Aug 4, 2017, at 9: I 0 AM, Vahe Stepanian < (itc , n> 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 From: Richard Kahn Sent: Friday, August 04, 2017 8:14 AM To: Liam Osullivan < Cc: Bella Klein < ; Vahe Stepanian < Stewart Oldfield < Subject: Re: Enhanced Ed wire (C) this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor >; CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070094 CONFIDENTIAL SDNY_GM_00216278 EFTA01375039

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire rejected

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.