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DOJ EFTA Data Set 10 document EFTA01345665
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EFTA Document EFTA01345665
From: Darren Indyke Sent: 8/4/2017 10:40:31 AM To: Richard Kahn CC: Stewart Oldfield Subject: Re: Enhanced Ed wire (CJ Call me on my cell to confirm. ; Liam Osullivan ; Vahe Stepanian Sent from my Verizon 4G LIE Drold On Aug 4, 2017 10:33 AM, Richard Kahn ~~). wrote: please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 4
EFTA Document EFTA01433445
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01436486
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:35:23 -0400 To: Richard Kahn Cc: Bella Klein Liam Osullivan < Stewart Oldfield Darren Indyke Classification: Confidential Will do Rich. We are waiting on the updated instructions from Bella and we'll need to re-confirm verbally with Darren. From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 10:34 AM To: Vahe Stepanian < Cc: Bella Klein >; Liam Osullivan ; Stewart Oldfield Darren Indyke Subj
EFTA Document EFTA01421549
Subject: Re: [C] From: bellaklein <~~> Date: Tue, 06 Sep 2016 09:26:00 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn Vale/Cynthia,Thank you for your help. Not sure why Gbenga is not aware of correct wire instructions as i confirmed it with him before initiating wire from First Bank. Thank you, Bella Tel: On Sep 6, 2016, at 9:21 AM, Cynthia Rodriguez wrote: Hello, com> I've reached out to our operations team to see if
EFTA Document EFTA01421647
Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian < ~> Date: Fri, 04 Aug 2017 10:43:10 -0400 To: Darren Indyke >, Richard Kahn Cc: Stewart Oldfield Liam Osullivan Bella Klein Classification: Confidential Ok, will do so once I receive the updated instructions from Bella From: Darren Indyke [mailto: Sent: Friday, August 04, 2017 10:41 AM To: Richard Kahn Cc: Stewart Oldfield ; Vahe Stepanian Subject: Re: Enhanced Ed wire [C] Call me on my cell to confirm. Sent from my Verizo
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