EFTA01385262.pdf

On Aug 4, 2017, at 9:10 AM, Vahe Stepanian •c > 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 Sent: Friday, August 04, 2017 8:14 AM To: Liam Osullivan < Cc: Bella Klein < ; Vahe Stepanian < >; Stewart Oldfield < Subject: Re: Enhanced Ed wire (CJ this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Nems York mNY 10022 tel fax cell On Au 4 2017 at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086539 CONFIDENTIAL SDNY_GM_00232723 EFTA01385262