EFTA01388121
EFTA01388122 DataSet-10
EFTA01388123

EFTA01388122.pdf

DataSet-10 1 page 179 words document
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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 ICJ 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 New 10022 York NY On Aug 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. Thank you, Liam CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0091505 CONFIDENTIAL SDNY_GM_00237689 EFTA01388122
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cc91b4350c25fa510b9454c95ed4fc968711bbc68e338acc7c30239a1827ac20
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EFTA01388122
Dataset
DataSet-10
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document
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1

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