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EFTA Document EFTA01376999EFTA Document EFTA01377001
Case File
sd-10-EFTA01377000Dept. of JusticeOther

EFTA Document EFTA01377000

From: SeM: To: CC: Subject: Gbenga Omosuy 10/13/2016 7:53:04 PM Stewart Oldfiel RE: wire - jeeper id I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Vahe Stepanian --Original Message--- From: Richard Kahn Sent: Thursday, Oct er , astern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associa

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Dept. of Justice
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sd-10-EFTA01377000
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From: SeM: To: CC: Subject: Gbenga Omosuy 10/13/2016 7:53:04 PM Stewart Oldfiel RE: wire - jeeper id I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Vahe Stepanian --Original Message--- From: Richard Kahn Sent: Thursday, Oct er , astern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associa

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From: SeM: To: CC: Subject: Gbenga Omosuy 10/13/2016 7:53:04 PM Stewart Oldfiel RE: wire - jeeper id I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Vahe Stepanian --Original Message--- From: Richard Kahn Sent: Thursday, Oct er , astern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers N4G024935 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Oct 13, 2016, at 3:02 PM, Vahe Stepanian Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn (na Sent: Thursday, October 13, 2016 2:31 PM To: Vahe Stepanian Subject: wire - jeeper can you please confirm the receipt of wire: 118,049.60 wired to Jeepers Inc wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073509 CONFIDENTIAL SONY GM_00219893 EFTA01377000

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