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EFTA Document EFTA01471337EFTA Document EFTA01471339
Case File
sd-10-EFTA01471338Dept. of JusticeOther

EFTA Document EFTA01471338

Subject: Re: wires IC] From: Vahe Stepanian < Date: Thu, 16 Oct 2014 11:07:59 -0400 To: Paul Morris < Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31131.gif) From: Paul Morris To: s, "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires (C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn ( Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morri

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Dept. of Justice
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sd-10-EFTA01471338
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Subject: Re: wires IC] From: Vahe Stepanian < Date: Thu, 16 Oct 2014 11:07:59 -0400 To: Paul Morris < Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31131.gif) From: Paul Morris To: s, "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires (C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message From: Richard Kahn ( Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: wires IC] From: Vahe Stepanian < Date: Thu, 16 Oct 2014 11:07:59 -0400 To: Paul Morris < Classification: Confidential Is Rich all set? (Embedded image moved to file: pic31131.gif) From: Paul Morris To: s, "Richard Kahn" < >, Vahe Stepanian Cc: Date: 10/16/2014 09:52 AM Subject: Re: wires (C] Classification: Confidential Rich, kim just left u voice mail, thx Original Message 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 9244 thank you Richard Kahn HBRK Associates inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01471338

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