EFTA00693410.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Haze N4G024943 [C] Date: Thu, 28 Jul 2016 13:23:50 +0000 Haze money has been received from king street in the amount of 6,102,923. Next payment is end of October. Sent from my iPhone Begin forwarded message: From: Vahe Stepanian Date: July 28, 2016 at 8:55:44 AM EDT To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan < >, Gbenga Omosuyi Subject: RE: Haze N4G024943 [CI Classification: Confidential Its dated as of yesterday (7/27). We did not see it until this AM. From: Richard Kahn rmailto: Sent: Thursday, July 28, 2016 8:54 AM To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian < IMIn wrote: 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 N4G024943 [C] ok thank you EFTA00693410 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jul 27, 2016, at 6:18 PM, Vahe Stepanian > wrote: No wire yet. Were monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. 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 N4G024943 [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 Yorlc, NY 10022 > On Jul 21, 2016, at 11:49 AM, Vahe Stepanian .c > wrote: > Classification: Confidential > Ok - we'll keep an eye on the Haze acct next week. EFTA00693411 > -----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 N4G024943 [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 >> 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 1:30 AM >> To: Vahe Stepanian >> Cc: Stewart Oldfield; Jeanne Brennan >> Subject: Haze N4G024943 >> >> we am 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 >> >> >> >> >> >> >> 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. EFTA00693412  > This communication may contain confidential and/or privileged information. If you arc 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. 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. EFTA00693413