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efta-01378569DOJ Data Set 10Other

EFTA01378569

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378569
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 7/11/2017 2:13:48 PM To: Richard Kahn CC: Stewart Oldfi lea Subject: RE: leepers N4G024935 [C] Classification: Confidential Hi Rich - wire was received on 7/7/2017. Thanks, vahe Original Message From: Richard Kahn [math° Sent: Tuesday, July To: vahe Stepanian Subject: Jeepers N4 4 please verify if a wire was received in the amount of 46,853.96 today or in the past few days thank you 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. Please refer to https://db.com/disclosures for additional Eu corporate and regulatory disclosures. Deutsche sank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075762 CONFIDENTIAL SDNY_GM_00221946 EFTA01378569

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URLhttps://db.com/disclosures

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