EFTA Document EFTA01387867

From: Vahe Stepanian Sent: 8/4/2017 9:17:42 AM To: Richard Kahn CC: Liam Osullivan Bella Klein Subject: RE: Enhanced Ed wire (CI Classification: Confidential Just tried calling you to discuss — I'm available @ Thanks, Vahe From: Richard Kahn (mailto:richardkahnl2@gmail.coml Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan < >; Bella Klein < Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 ; Stewart Oldfield ); Stewart Oldfield On Aug 4, 2017, at 9:10 AM, Vahe Stepanian <ndb.com> 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091048 CONFIDENTIAL SDNY_GM_00237232 EFTA01387867