EFTA01368984
EFTA01368985 DataSet-10
EFTA01368986

EFTA01368985.pdf

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From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz > wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returned to the account. Worth noting here though that our ops team initially questioned the instructions, which were then confirmed. Will send along that email under separate cover. Regardless, please let us know the correct instructions and we will re-send ASAP. Best, Vahe From: Richard Kahn mailto Sent: Friday, August 04, 2017 8:14 AM To: Liam Osullivan < Cc: Bella Klein < >; Vahe Stepanian < >; Stewart Oldfield Subject: Re: Enhanced Ed wire (Cl this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061016 CONFIDENTIAL SDNY GM_00207200 EFTA01368985
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070da2f338ddaa87bb128280f9eb66cf13716a6a7ffe89337d36e660442c9e72
Bates Number
EFTA01368985
Dataset
DataSet-10
Document Type
document
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1

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