Case File
efta-01460175DOJ Data Set 10OtherEFTA01460175
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460175
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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