Case File
efta-01460170DOJ Data Set 10OtherEFTA01460170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460170
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
» Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York NY 10022
» tel
» fax
» cell
>»
•
On Apr 25, 2016, at 12:27 PM, Vahe Stepanian •:
(> wrote:
>» classification: confidential
>» Yes, we will confirm upon receipt.
>»
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>» 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 communication. Any unauthorized copying, disclosure or distribution of the 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.
>>
>>
>>
» This communication may contain confidential and/or pr
recipient (or have received this communication in error)
this communication. Any unauthorized copying, disclosure
communication is strictly forbidden.
»
• Deutsche Bank does not render legal or tax advice, and
should not be regarded as such.
Best,
vahe
Original Message
From: Richard Kahn [mailto:
Sent: Monday, April 25, 2016 12:19 PM
To: vahe Stepanian
Cc: Daniel Sabba
Subject: haze account
we are expecting a wire
you please confirm when
tomorrow approximately around 5,960,000 can
received thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
> This communication may contain confidential and/or pri
recipient (or have received this communication in error)
this communication. Any unauthorized copying, disclosure
communication is strictly forbidden.
> Deutsche Bank does not render legal or tax advice, and
should not be regarded as such.
ivileged information. If you are not the intended
please notify the sender immediately and destroy
or distribution of the material in this
the information contained in this communication
vileged information. If you are not the intended
please notify the sender immediately and destroy
or distribution of the material in this
the information contained in this communication
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 121206
SDNY_GM_00267390
EFTA01460170
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