RE: Haze trust 2 wires [CI (Vahe Stepanian, 11/23/2016)Re: JEE WT (CI (Richard Kahn, December 27, 2016)
1 duplicate copy in the archive
Re: JEE WT (Cl (Richard Kahn, 12/28/2016)
Title Matchefta-efta01374311
Case Filesd-10-EFTA01374311Dept. of JusticeRe: JEE WT (Cl (Richard Kahn, 12/28/2016)
December 28, 20161p
Case File
sd-10-EFTA01374311Dept. of JusticeRe: JEE WT (Cl (Richard Kahn, 12/28/2016)
Financial Record
From: Richard Kahn Sent: 12/28/2016 11:52:18 AM To: Rowena Thomas CC: Mar orie Flash Stewart 0ldfield Darren Indyke Bella Klein Subject: Re: JEE WT (Cl please confirm wire was sent thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cell On Dec 27, 2016, at 11:10 AM, Rowena Thomas wrote: Classification: Confidential Will handle. Thank You, Rowena Thomas <image001 grf> Rowena Thomas Service Officer Custody Deutsche Bank Tr
Date
December 28, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01374311
Pages
1
Persons
0
Integrity
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