Case File
efta-01373708DOJ Data Set 10OtherEFTA01373708
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
12/27/2016 11:00:25 AM
To:
Darlene Zong
CC:
Stewart Oldfield
; Darren Indyke
Subject:
J Epstein VI Foundation Wire
Attachments: doc01221320161227105711.pdf; Untitled attachment 09048.htm
please call darren to confirm on his cell
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cel
Begin forwarded message:
From:
Date: December 27, 2016 at 10:57:14 AM EST
To:
CS 3051ci
[00.17:c8:25:f3:53]
Bella Klein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068030
CONFIDENTIAL
SDNY_GM_00214214
EFTA01373708
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
7105711Wire Ref
Wire
AttachmentsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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