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efta-01380273DOJ Data Set 10Other

EFTA01380273

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DOJ Data Set 10
Reference
efta-01380273
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1
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EFTA Disclosure
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

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Emailjgbenga.omosuyi@db.comj
Emailqbenga.omosuyi@db.com
Emailrichardkahn12@gmail.com
Emailrichardkalm12@gmail.com
Emailvahe.stepanian@db.com

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