Case File
efta-01413535DOJ Data Set 10OtherEFTA01413535
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413535
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Settlement... [C]
From: Vahe Stepanian <
~>
Date: Fri, 20 Jan 2017 09:49:23 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Darlene Zong
Bella Klein <
Good morning Rich - I don't recall receiving instructions from Bella. Happy
to help process once we get an LOA.
Best,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobil
Email
Original Message
From: Richard Kahn [
Sent: Friday, January 20, 2017 09:43 AM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Darlene Zong; Bella Klein
Subject: Re: Settlement... [C]
did bella send you wire instructions? if so please confirm 75,000 wire will
be going out today
if not what is our deadline?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
EFTA01413535
On Jan 18, 2017, at 3:22 PM, Vahe Stepanian a
wrote:
> Classification: Confidential
Richard — Darlene relayed a message that you called about the proceeds from
the stock sales. Generally speaking, stocks settle t+3 — thus sales from
yesterday can be wired externally on Friday.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobil
Email
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
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material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01413536
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Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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