EFTA Document EFTA01478175

Subject: RE: haze account 4943 (C) From: Paul Morris < Date: Wed, 27 Apr 2016 10:07:24 -0400 To: Vahe Stepanian Classification: Confidential Thx Paul Morris Managing Director Deuts Bank Offic Cell: Original Message From: Vahe Stepanian Sent: Tuesday, April 26, 2016 4:16 PM To: Richard Kahn Cc: Daniel Sabba; Jeanne Brennan; Paul Morris Subject: RE: haze account 4943 (C) Classification: Confidential Okay, given its late in the day it's possible the funds don't arrive until tomorrow. Original Message From: Richard Kahn (mailto: Sent: Tuesday, April 26, 2016 4:12 PM To: Vahe Stepanian Cc: Daniel Sabba; Jeanne Brennan; Paul Morris Subject: Re: haze account 4943 (C) The wires are being released by HSBC now ($5,967,954) and it will go to Bank of New York Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel > On Apr 26, 2016, at 4:06 PM, Vahe Stepanian < wrote: > Classification: Confidential > • As discussed, wire has not yet been received. We should be able to track if you can provide both t he 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 4943 (C) > have funds been received? > please advise > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 1002 > tel > fax > cel >> On Apr 26, 2016, at 12:53 PM, Vahe Stepanian wrote: EFTA01478175 >> Classification: Confidential > > >> Rich - funds have not yet been received. We're keeping an eye on the Haze brokerage account and w ill 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 4943 (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 >> cel >> >> > > > > >» On Apr 25, 2016, at 12:27 PM, Vahe Stepanian < > wrote: >> > >» Classification: Confidential >> > >» Yes, we will confirm upon receipt. >> > >» Best, >» Vahe >» >>> Original Message >» From: Richard Kahn [mailto: >>> Sent: Monday, April 25, 2016 12:19 PM >» To: Vahe Stepanian >» Cc: Daniel Sabba >» Subject: haze account 4943 >» >>> 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 >» cel >» >» >» >» >» >» >>> >>> This communication may contain confidential and/or privileged information. If you are not the in tended 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 materia 1 in this communication is strictly forbidden. >>> >>> Deutsche Bank does not render legal or tax advice, and the information contained in this communi cation should not be regarded as such. >> >> 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. > > EFTA01478176 >> 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. EFTA01478177