EFTA01375038.pdf

From: Vahe Stepanian Sent: 8/4/2017 9:28:26 AM To: Richard Kah CC: Liam Osullivan Bella Klein Stewart Oldfield Subject: RE: Enhanced Ed wire (Cl Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2. The credit of funds back to the DB account noted "invalid account" — referring to the account to which DB was sending the funds. Thank you, Vahe From: Richard Kahn Sent: Friday, August 04, 2017 9:22 AM To: Vahe Stepanian Cc: Liam Osullivan Bella Klein ; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] out of office til 12pm please reply to my question thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Aug 4, 2017, at 9:17 AM, Vahe Stepanian <> wrote: Classification: Confidential Just tried calling you to discuss — I'm available @ Thanks, Vahe CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070093 CONFIDENTIAL SDNY_GM_00216277 EFTA01375038