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sd-10-EFTA01383644Dept. of JusticeOther

EFTA Document EFTA01383644

From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote: for international wire we always use swift Thank you, Bella On Jan 20, 2017, at 11:01 AM,

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Dept. of Justice
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sd-10-EFTA01383644
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From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote: for international wire we always use swift Thank you, Bella On Jan 20, 2017, at 11:01 AM,

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From: Richard Kahn [[email protected]] SeM: 1/2012017 11:33:28 AM To: Bella Klein CC: Vahe Stepanian [[email protected]]; Darren In ke ; Donald Summer I; Stewart Oldficld Subject: Re: Enhanced wire [C] vahe please confirm ok and it will be sent today thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor On Jan 20, 2017, at 11:04 AM, Bella Klein ‹ > wrote: for international wire we always use swift Thank you, Bella On Jan 20, 2017, at 11:01 AM, Vahe Stepanian < 5• wrote: Classification: Confidential Bella - Rich confirmed that we are wiring USD. With that said, we will need an ABA number to process - the team here believes the instructions you sent are for Euros. Please let us know. Thanks, Vahe --Original Message--- From: Bella Klein Sent: Friday, January 20, To: Vahe Ste anian Cc: ; Richard Kahn; Donald Summer Subject: Re: Enhanced wire [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083400 CONFIDENTIAL SDNY GM_00229584 EFTA01383644

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