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efta-efta01372715DOJ Data Set 10CorrespondenceEFTA Document EFTA01372715
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Unknown
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DOJ Data Set 10
Reference
efta-efta01372715
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
1/20/2017 10:10:41 AM
To:
Vahe Stepanian
CC:
Richard Kahn
; Stewart Oldfield
; Darlene Zong
Subject:
Re: Settlement... ICI
I will send wire in 30 min
Thank you,
Bella
On Jan 20, 2017, at 9:49 AM, Vahe Stepanian
wrote:
Good morning Rich - I don't recall receiving instructions from Bella. Happy to help process once
we get an LOA.
Best,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
From: Richard Kahn [
Sent: Friday, January 20, 2017 09:43 AM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Darlene Zong; Bella Klein
Subject: Re: Settlement... [C]
did bella send you wire instructions? if so please confirm 75,000 wire will be going out today
if not what is our deadline?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
fa
ce
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066549
CONFIDENTIAL
SDNY GM_00212733
EFTA01372715
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Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428351
0p
DOJ Data Set 10OtherUnknown
EFTA01425643
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DOJ Data Set 10OtherUnknown
EFTA01379643
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01433047
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
6p
DOJ Data Set 10OtherUnknown
EFTA01388182
1p
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