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efta-efta01375373DOJ Data Set 10CorrespondenceEFTA Document EFTA01375373
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On Aug 4, 2017, at 9:10 AM, Vahe Stepani an c
wrote:
Classification: Confidential
Rich - apologies for that, oversight on our end in terms of recognizing the wire was
returned to the account.
Worth noting here though that our ops team initially questioned the instructions,
which were then confirmed. Will send along that email under separate cover.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04 2017 8:14 AM
To: Liam Osullivan
Cc: Bella Klein
mailto
Vahe
; Stewart Oldfield
,
Ste War
Subject: Re: Enhanced Ed wire [C]
this wire was sent last friday
why are we just finding out about this now when asking?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070810
CONFIDENTIAL
SDNY_GM_00216994
EFTA01375373
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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:
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