Case File
efta-01385682DOJ Data Set 10OtherEFTA01385682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385682
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:
7/28/2016 8:54:13 AM
To:
Vahe Stepanian
CC:
Stewart 0ldfield
Subject:
Re: Haze N4G024943
;Jeanne Brennan
Gbenga Omosuyi
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
wrote:
Classification: Confidential
Rich - 56,102,923.71 was received into Haze brokerage. Please let us know if you have questions.
Best,
Vahe
From: Richard Kahn [mailto
Sent: Wednesday, July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N46024943 [C]
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Jul 27, 2016, at 6:18 PM, Vahe Stepanian
wrote:
No wire yet. We're monitoring and will let you know.
gin
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087005
CONFIDENTIAL
SONY GM_00233189
EFTA01385682
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Phone
6024943Related 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
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From: Vahe Stepanian
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