EFTA Document EFTA01345666
SE 6650000000051641024658 ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian < › wrote: Classification: Confidential Just tried calling you to discuss — I'm available @~. Thanks, Vahe From: Richard Kahn mailto Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian Cc: Liam Osullivan < Bella Klein >; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Fl
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SE 6650000000051641024658 ESSESESS Thank you, Bella Tel: On Aug 4, 2017, at 9:17 AM, Vahe Stepanian < › wrote: Classification: Confidential Just tried calling you to discuss — I'm available @~. Thanks, Vahe From: Richard Kahn mailto Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian Cc: Liam Osullivan < Bella Klein >; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Fl
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wire rejectedRelated Documents (6)
EFTA Document EFTA01372641
From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein I CC: Darren Ind ; Richard Kahn Subject: RE: Jeepers wire ICI Classification: Confidential Bella — wire was processed with reference Thank you, Vahe From: Bella Klein (mailto Sent: Tuesday, July 11, 2017 4:18 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Jeepers wire Vale, Please process the attached wire Thank !.oti. Bella Tel: >; Richard Kahn < > ; Stewart Oldfield This communication may contain conf
EFTA Document EFTA01345665
From: Darren Indyke Sent: 8/4/2017 10:40:31 AM To: Richard Kahn CC: Stewart Oldfield Subject: Re: Enhanced Ed wire (CJ Call me on my cell to confirm. ; Liam Osullivan ; Vahe Stepanian Sent from my Verizon 4G LIE Drold On Aug 4, 2017 10:33 AM, Richard Kahn ~~). wrote: please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 4
EFTA Document EFTA01368985
From: Richard Kahn Sent: 8/4/2017 9:16:02 AM To: Vahe Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. On Aug 4, 2017, at 9:10 AM, Vahe Stepanian itz > 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 questio
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DOJ EFTA Data Set 10 document EFTA01345665
EFTA Document EFTA01375039
From: Richard Kahn Sent: Friday, August 04, 2017 9:16 AM To: Vahe Stepanian < Cc: Liam Osullivan > Subject: Re: Enhanced Ed wire (Cj >; Bella Klein < when was this wire rejected by ops team? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor 2 New York NY 10022 >; Stewart Oldfield On Aug 4, 2017, at 9: I 0 AM, Vahe Stepanian < (itc , n> wrote: Classification: Confidential Rich - apologies for that, oversight on our end in terms of recognizing the wire was returne
EFTA Document EFTA01365117
Subject: Fw: Enhanced wire [C] [I] Classification: For internal use only Is this going to work? Original Message From: Bella Klein [mailto: Sent: Friday, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on Jan 20, 2017, at 11:01 AM, vahe Stepanian > wrote: > • Classification: Confidential > Bella - Rich confirmed that we are wiring uSD.
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