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sd-10-EFTA01369220Dept. of JusticeOther

EFTA Document EFTA01369220

From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason

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sd-10-EFTA01369220
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From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason

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From: Richard Kahn Sent: 8/4/2017 8:14 AM To: Liam Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding out about this now when asking? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan wrote: Classification: Confidential Bella, The wire was returned. The reason given was Invalid Account. Can you please check with the recipient to confirm their instructions? We apologize for not catching this earlier. Thank you, Liam From: Bella Klein Imailto Sent: Friday, August O4, 2017 7:25 AM To: Vahe Stepania Cc: Liam Osullivan Subject: Re: Enhanced Ed wire 1C] ichard Kahn Vahe, The recipient did not receive wire, please help with fed reference Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061367 CONFIDENTIAL SDNY_GM_00207551 EFTA01369220

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Faxfax 646-350-0954
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Related Documents (6)

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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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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

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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

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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

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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

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