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sd-10-EFTA01381192Dept. of JusticeOther

EFTA Document EFTA01381192

From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi ([email protected]) Subject: Re: Haze N4G024943 (C) ok thank you Richard Kahn HBR1C Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian e > wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile

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Dept. of Justice
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sd-10-EFTA01381192
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From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi ([email protected]) Subject: Re: Haze N4G024943 (C) ok thank you Richard Kahn HBR1C Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian e > wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile

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From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi ([email protected]) Subject: Re: Haze N4G024943 (C) ok thank you Richard Kahn HBR1C Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian e > wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email From: Richard Kahn Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] was wire in the amount of 6,102.924 received yesterday? today? pkase advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079989 CONFIDENTIAL SDNY GM_00228173 EFTA01381192

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>> On Jul 21. 2016. at 11:46 AM. Vahe Stepanian c wrote: >> Classification: Confidential >> Understood Rich. Pm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know. >> —Original Message— » From: Richard Kahn >> Sent: Thursday. July 21, 2016 11:30 AM >> To: Vahe Stepanian » Cc: Stewart Oldfield: Jeanne Brennan >> Subject: Haze N46024943 >> we are expecting a wire tomorrow or monday - approximately 5.960,000 >> can you please confirm when received thanks >> Richar

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