Case File
efta-01460172DOJ Data Set 10OtherEFTA01460172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460172
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Original Message
»
• From: Richard Kahn [mailto:
» Sent: Tuesday, April 26, 2016 12:22 PM
» To: vahe Stepanian
» Cc: Daniel Sabba; Jeanne Brennan
» Subject: Re: haze account IIII [C]
» have funds been received?
» if so please advise on amount
» thank you
»
• Richard Kahn
» HBRK Associates Inc.
» 575 Lexington Avenue 4th Floor
» New York. NV 10022
» tel
» fax
cell
>» on Apr 25, 2016, at 12:27 PM, vahe Stepanian <
wrote:
>»
>» Classification: Confidential
>» Yes, we will confirm upon receipt.
>»
>» Best,
>» vahe
>»
>»
Original Message
.
1. 1.
3
1 :1
Pm
>» From: Richard Kahn [mailto:
>» Sent: Monday, April 2S, 201
>» To: vahe Stepanian
>» Cc: Daniel Sabba
>» Subject: haze account IIII
>»
>» we are expecting a wire tomorrow approximately around 5,960,000 can
>» you please confirm when 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 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 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.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121209
CONFIDENTIAL
SDNY_GM_00267393
EFTA01460172
Technical Artifacts (1)
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Wire Ref
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