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sd-10-EFTA01375373Dept. of JusticeOther

EFTA Document EFTA01375373

On Aug 4, 2017, at 9:10 AM, Vahe Stepani an c 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 04 201

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Dept. of Justice
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sd-10-EFTA01375373
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On Aug 4, 2017, at 9:10 AM, Vahe Stepani an c 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 04 201

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Aug 4, 2017, at 9:10 AM, Vahe Stepani an c 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 mailto Vahe ; Stewart Oldfield , Ste War 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 New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070810 CONFIDENTIAL SDNY_GM_00216994 EFTA01375373

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