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sd-10-EFTA01413930Dept. of JusticeOther

EFTA Document EFTA01413930

Subject: Re: wire - jeeper [C] From: Richard Kahn alni > Date: Fri, 14 Oct 2016 08:42:38 -0400 To: Gbenga Omosuyi Cc: Vahe Stepanian Stewart Oldfield Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi < > wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga

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Dept. of Justice
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sd-10-EFTA01413930
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Subject: Re: wire - jeeper [C] From: Richard Kahn alni > Date: Fri, 14 Oct 2016 08:42:38 -0400 To: Gbenga Omosuyi Cc: Vahe Stepanian Stewart Oldfield Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi < > wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga

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Subject: Re: wire - jeeper [C] From: Richard Kahn alni > Date: Fri, 14 Oct 2016 08:42:38 -0400 To: Gbenga Omosuyi Cc: Vahe Stepanian Stewart Oldfield Any update on incoming wire. Please advise. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi < > wrote: I checked again and no funds received yet Richard. I will check again first thing tomorrow morning, thanks. Best, Gbenga Original Message From: Richard Kahn [ Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Gbenga Omosuyi Subject: Re: wire - jeeper [C] any wires received into Jeepers Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01413930 On Oct 13, 2016, at 3:02 PM, Vahe Stepanian a wrote: > Classification: Confidential No wires received into Jeepers brokerage. From: Richard Kahn [mailto: 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 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel 1 EFTA01413931 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01413932

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