Case File
efta-01380273DOJ Data Set 10OtherEFTA01380273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380273
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian [vahe.stepanian@db.com]
Sent:
10/14/2016 8:44:46 AM
To:
Richard Kahn [richardkahn12@gmail.com); Gbenga Omosuyi jgbenga.omosuyi@db.comj
CC:
Stewart Oldfield Istewart.oldfield.db.comj
Subject:
RE: wire - jeeper ICI
Classification: Confidential
Good morning Rich — wire was received. Amount is $118,049.60.
Thank you,
Vahe
From: Richard Kahn [maitto:richardkahn12©gmail.corn]
Sent: Friday, October 14, 2016 8:43 AM
To: Gbenga Omosuyi
Cc: Vahe Stepanian; Stewart 0ldfield
Subject: Re: wire - jeeper [C]
Any update on incoming wire. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New
York NY 10022
On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi qbenga.omosuyi@db.com> wrote:
I checked again and no funds received yet Richard.
I will check again first thing tomorrow morning, thanks.
Best,
Gbenga
From: Richard Kahn [richardkalm12@gmail.com]
Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Gbenga Omosuyi
Subject: Re: wire - jeeper [C]
any wires received into Jeepers
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078633
CONFIDENTIAL
SONY GM_00224817
EFTA01380273
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jgbenga.omosuyi@db.comjEmail
qbenga.omosuyi@db.comEmail
richardkahn12@gmail.comEmail
richardkalm12@gmail.comEmail
vahe.stepanian@db.comRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
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