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efta-01460175DOJ Data Set 10Other

EFTA01460175

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460175
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 26, 2016, at 12:53 PM, vahe Stepanian wrote: Classification: Confidential » • Rich - funds have not yet been received. we're keeping an eye on the Haze brokerage account and will let you know. » • Best, » vahe Original Mess » From: Richard Kahn » Sent: Tuesday, April 26, : PM » To: vahe stepanian » cc: Daniel sabba; Jeanne Brennan » Subject: Re: haze account [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, NY 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 >» From: Richard Kahn (mailto: >» sent: Monday, April 25, 201 >» To: vahe stepanian >» cc: Daniel sabba >» subject: haze account 4 >» 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 >» cel >>> >>> >>> >>> >> > >» 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. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121217 CONFIDENTIAL SDNY_GM_00267401 EFTA01460175

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