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efta-efta01478170DOJ Data Set 10CorrespondenceEFTA Document EFTA01478170
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DOJ Data Set 10
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efta-efta01478170
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Subject: RE: haze account
(C(
From: Vahe Stepanian
Date: Tue, 26 Apr 2016 16:06:23 -0400
To: Richard Kahn <
>
Ce: Daniel Sabba <
>,
Jeanne Brennan <
>,
Paul Morris <
>
Classification: Confidential
As discussed, wire has not yet been received. We should be able to track if you can provide both the
exact amount and the bank from which it's been sent.
Original Message
From: Richard Kahn (mailto:
Sent: Tuesday, April 26, 2016 4:03 PM
To: Vahe Stepanian
Cc: Daniel Sabba; Jeanne Brennan
Subject: Re: haze account
(C)
have funds been received?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel a
fax
cell
i
> On Apr 26, 2016, at 12:53 PM, Vahe Stepanian <
> wrote:
>
> Classification: Confidential
>
> Rich - funds have not yet been received. We're keeping an eye on the Haze brokerage account and wi
11 let you know.
>
> Best,
> Vahe
>
>
Original Message
> From: Richard Kahn (mailto:
> Sent: Tuesday, April 26, 2016 12:22 PM
> To: Vahe Stepanian
> Cc: Daniel Sabba; Jeanne Brennan
> Subject: Re: haze account
(C)
>
> have funds been received?
> if so please advise on amount
> thank you
>
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
> fax
> cell
>
>
>
>
>> On Apr 25, 2016, at 12:27 PM, Vahe Stepanian <a>
wrote:
>>
>> Classification: Confidential
>>
>> Yes, we will confirm upon receipt.
>>
>> Best,
» vahe
»
>>
Original Message
>> From: Richard Kahn (mailto:
EFTA01478170
>> Sent: Monday, April 25, 2016 12:19 PM
>> To: Vahe Stepanian
>> Cc: Daniel Sabha
>> Subject: haze account IIII
> >
>> we are expecting a wire tomorrow approximately around 5,960,000 can
>> you please confirm when received thanks
> >
>> Richard Kahn
>> HBRK Associates Inc.
>> 575 Lexington Avenue 4th Floor
>> New York, NY 10022
» tel
>> fax
>> cell
>>
>>
>>
>>
>>
>>
>>
>> This communication may contain confidential and/or privileged information. If you are not the int
ended 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 communic
ation should not be regarded as such.
> This communication may contain confidential and/or privileged information. If you are not the inte
nded recipient (or have received this communication in error) please notify the sender immediately a
nd 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 communica
tion should not be regarded as such.
EFTA01478171
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