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sd-10-EFTA01455812Dept. of JusticeOther

EFTA Document EFTA01455812

From: Richard Kahn Sent: 10/16/2014 10:39:02 AM To: Paul Morris Subject: Re: wires [CI thank you spoke with kim Richard Kahn HBRK Associates Inc tel fax cell On Oct 16, 2014, at 9:52 AM, Paul Morris <-> wrote: > classification: confidential > • Rich, kim just left u voice mail, thx Original Messa e > From: Richard Kahn > Sent: 10/16/2014 08:45 AM AST > To: Vahe Stepanian > Cc: Paul Morris > Subject: wires > • can you please update me on status of 2 wires hitting Sou

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01455812
Pages
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0
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From: Richard Kahn Sent: 10/16/2014 10:39:02 AM To: Paul Morris Subject: Re: wires [CI thank you spoke with kim Richard Kahn HBRK Associates Inc tel fax cell On Oct 16, 2014, at 9:52 AM, Paul Morris <-> wrote: > classification: confidential > • Rich, kim just left u voice mail, thx Original Messa e > From: Richard Kahn > Sent: 10/16/2014 08:45 AM AST > To: Vahe Stepanian > Cc: Paul Morris > Subject: wires > • can you please update me on status of 2 wires hitting Sou

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 10/16/2014 10:39:02 AM To: Paul Morris Subject: Re: wires [CI thank you spoke with kim Richard Kahn HBRK Associates Inc tel fax cell On Oct 16, 2014, at 9:52 AM, Paul Morris <-> wrote: > classification: confidential > • Rich, kim just left u voice mail, thx Original Messa e > From: Richard Kahn > Sent: 10/16/2014 08:45 AM AST > To: Vahe Stepanian > Cc: Paul Morris > Subject: wires > • can you please update me on status of 2 wires hitting Southern Trust account > thank you > • Richard Kahn > HBRK Associates Inc. > to > fax > cell > 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. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114803 CONFIDENTIAL SDNY_GM_00260987 EFTA01455812

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