Case File
efta-01382066DOJ Data Set 10OtherEFTA01382066
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382066
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
Sent:
7/28/2016 8:55:44 AM
To:
Richard Kahn
CC:
Stewart Oldfield el;
Jeanne Brennan
Subject:
RE:
Classification: Confidential
Its dated as of yesterday (7/27). We did not see it until this AM.
From: Richard Kahn [mailto:richardkahnl2@gmail.com]
Sent: Thursday, July 28, 2016 8:54 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re:
Please advise if it was received yesterday or this morning. Thank you.
Sent from my iPhone
On Jul 28, 2016, at 8:53 AM, Vahe Stepanian <a>
wrote:
Classification: Confidential
; Gbenga Omosuyi
Rich - $6,102,923.71 was received into
brokerage. Please let us know if you have questions.
Best,
Vahe
From: Richard Kahn
Sent: Wednesday, July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jul 27, 2016, at 6:18 PM, Vahe Stepanian <
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081299
CONFIDENTIAL
SDNY_GM_00227483
EFTA01382066
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Email
richardkahnl2@gmail.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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