Case File
efta-01422375DOJ Data Set 10OtherEFTA01422375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422375
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Haze
From: Vahe Stepanian
Date: Thu, 28 Jul 2016 08:53:15 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
Classification: Confidential
Rich - $6,102,923.71 was received into Haze brokerage. Please let us know if
you have questions.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Wednesday, July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze
[C]
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01422375
On Jul 27, 2016, at 6:18 PM, Vahe Stepanian a
wrote:
No wire yet. We're monitoring and will let you know.
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobil
Email
Original Message
From: Richard Kahn [
Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield• Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze
[C]
was wire in the amount of 6,102,924 received yesterday? today?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA01422376
> On Jul 21, 2016, at 11:49 AM, Vahe Stepanian a
wrote:
>
> Classification: Confidential
>
> Ok - we'll keep an eye on the Haze acct next week.
>
Original Message
> From: Richard Kahn [mailto:
> Sent: Thursday, July 21, 2016 11:49 AM
> To: Vahe Stepanian
> Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
> Subject: Re: Haze
[C]
>
> just found out payment will be middle of next week thanks
>
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cel
>
>
>
> > On Jul 21, 2016, at 11:46 AM, Vahe Stepanian
wrote:
» Classification: Confidential
» Understood Rich. I'm out of office tomorrow, but my colleague Gbenga
(CC'ed) will let you know.
Original Message
From: Richard Kahn [mailto:
Sent: Thursday, July 21, 2016 11:30 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan
Subject: Haze
we are expecting a wire tomorrow or monday - approximately 5,960,000
can you please confirm when received thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
EFTA01422377
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.
>
>
> 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.
EFTA01422378
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire tomorrowRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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