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efta-efta01426911DOJ Data Set 10CorrespondenceEFTA Document EFTA01426911
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DOJ Data Set 10
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Subject: RE: wire - jeeper [C]
From: Vahe Stepanian
Date: Fri, 14 Oct 2016 08:44:46 -0400
To: Richard Kahn
Gbenga Omosuyi
Cc: Stewart Oldfield
Classification: Confidential
Good morning Rich — wire was received. Amount is $118,049.60.
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, October 14, 2016 8:43 AM
To: Gbenga Omosuyi
Cc: Vahe Stepanian; Stewart Oldfield
Subject: Re: wire - jeeper [C]
Any update on incoming wire. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Phone 212-971-1306
Fax 646-350-0954
Cell 917-414-7584
EFTA01426911
On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi en
wrote:
I checked again and no funds received yet Richard.
I will check again first thing tomorrow morning, thanks.
Best,
Gbenga
Original Message
From: Richard Kahn [
Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Gbenga Omosuyi
Subject: Re: wire - jeeper [C]
any wires received into Jeepers N4G024935
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Oct 13, 2016, at 3:02 PM, Vahe Stepanian e
> wrote:
EFTA01426912
Classification: Confidential
No wires received into Jeepers brokerage.
From: Richard Kahn [mailto:
Sent: Thursday, October 13, 2016 2:31 PM
To: Vahe Stepanian
Subject: wire - jeeper
can you please confirm the receipt of wire:
118,049.60 wired to Jeepers Inc
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
EFTA01426913
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
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.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426914
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax 646-350-0954Fax
fax 646-350-0954Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584Related Documents (6)
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From: Vahe Stepanian
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