Case File
efta-01416491DOJ Data Set 10OtherEFTA01416491
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01416491
Pages
3
Persons
0
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Subject: FW: Settlement... [C]
From: Vahe Stepanian
Date: Fri, 20 Jan 2017 10:52:15 -0500
To: Richard Kahn
Cc: Darren Indyke
Stewart Oldfield
Classification: Confidential
Hi Rich — please give me a call when you get a moment about the wire. Just
want to confirm whether we're wiring Euros or USD.
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, January 20, 2017 9:43 AM
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
EFTA01416491
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.
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EFTA01416492
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EFTA01416493
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Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01433163
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01433717
Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
1p
DOJ Data Set 10OtherUnknown
EFTA01425756
2p
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