EFTA Document EFTA01385261
From: Bella Klein Sent: 8/4/2017 10:13:40 AM To: Vahe Stepanian CC: Richard Kahn ; Liam Osullivan I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [Cl Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can you resend wire or i need to prepare new instructions. please advise To BBB AB SE 6650000000051641024658 ESSESESS Thank you. Bella On Aug 4, 2017, at 9:17 AM, Vahe Stepanian ‹ > wrote: Classification: C
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From: Bella Klein Sent: 8/4/2017 10:13:40 AM To: Vahe Stepanian CC: Richard Kahn ; Liam Osullivan I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [Cl Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a number 8 in the end. Can you resend wire or i need to prepare new instructions. please advise To BBB AB SE 6650000000051641024658 ESSESESS Thank you. Bella On Aug 4, 2017, at 9:17 AM, Vahe Stepanian ‹ > wrote: Classification: C
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ESSESESSwire rejectedRelated Documents (6)
EFTA Document EFTA01345666
SE 6650000000051641024658 ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian < › wrote: Classification: Confidential Just tried calling you to discuss — I'm available @~. Thanks, Vahe From: Richard Kahn mailto Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian Cc: Liam Osullivan < Bella Klein >; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Fl
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
EFTA Document EFTA01368985
From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz > 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 questio
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DOJ EFTA Data Set 10 document EFTA01345665
EFTA Document EFTA01372641
From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein I CC: Darren Ind ; Richard Kahn Subject: RE: Jeepers wire ICI Classification: Confidential Bella — wire was processed with reference Thank you, Vahe From: Bella Klein (mailto Sent: Tuesday, July 11, 2017 4:18 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Jeepers wire Vale, Please process the attached wire Thank !.oti. Bella Tel: >; Richard Kahn < > ; Stewart Oldfield This communication may contain conf
EFTA Document EFTA01345665
From: Darren Indyke Sent: 8/4/2017 10:40:31 AM To: Richard Kahn CC: Stewart Oldfield Subject: Re: Enhanced Ed wire (CJ Call me on my cell to confirm. ; Liam Osullivan ; Vahe Stepanian Sent from my Verizon 4G LIE Drold On Aug 4, 2017 10:33 AM, Richard Kahn ~~). wrote: please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 4
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