RE: Haze trust 2 wires [C (Vahe Stepanian, 23 Nov 2016)Re: quote please [C (Richard Kahn ‹, 04 Jan 2017)
Case Filesd-10-EFTA01420278Dept. of JusticeRe: JEE WT [C (Richard Kahn, 28 Dec 2016)
December 28, 20169p
Case File
sd-10-EFTA01420278Dept. of JusticeRe: JEE WT [C (Richard Kahn, 28 Dec 2016)
Financial Record
Subject: Re: JEE WT [C] From: Richard Kahn <IIM > Date: Wed, 28 Dec 2016 11:52:18 -0500 To: Rowena Thomas Cc: Marjorie Flash Stewart Oldfield Darren Indyke Bella Klein please confirm wire was sentthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Dec 27, 2016, at 11:10 AM, Rowena Thomas > Classification: Confidential Will handle. Thank You, Rowena Thomas <image001.gif> Rowena Thomas Service Officer I Custody wrote: Deutsche Bank
Date
December 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01420278
Pages
9
Persons
0
Integrity
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