EFTA Document EFTA01460172

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01460172

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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 IIII [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. NV 10022 » tel » fax cell >» on Apr 25, 2016, at 12:27 PM, vahe Stepanian < wrote: >» >» Classification: Confidential >» Yes, we will confirm upon receipt. >» >» Best, >» vahe >» >» Original Message . 1. 1. 3 1 :1 Pm >» From: Richard Kahn [mailto: >» Sent: Monday, April 2S, 201 >» To: vahe Stepanian >» Cc: Daniel Sabba >» 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 intended 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 communication should not be regarded as such. > > > > > > » This communication may contain confidential and/or privileged information. If you are not the intended 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 communication should not be regarded as such. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121209 CONFIDENTIAL SDNY_GM_00267393 EFTA01460172

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire tomorrow

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01478170

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 Bre

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427236

Subject: Re: Southern Financial Mar in Call From: Richard Kahn Date: Tue, 25 Aug 2015 18:05:32 -0400 To: Ariane Dwyer Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul V Morris Stewart Oldfield Jeanne Brennan ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 On Aug 25, 2015, at 4:20 PM, Ariane Dwyer < › wrote: Hi Rich, We are transferring 32,620 shares of AAPL based on the 50%

Dept. of JusticeOtherUnknown

EFTA Document EFTA01401829

Subject: RE: Monthly TWTR Swap Reset [SC] From: Paul Morris <IM =IM> Date: Tue, 02 Jun 2015 16:05:47 -0400 To: Vahe Stepanian Richard Kahn Cc: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich, I just tried you on your cell. Can you please update the team on timing. Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 Cell: From: Vahe Stepanian Sent: Tuesday, June 02, 2015 12:28 PM To: Richard K

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472736

Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] From: Ariane Dwyer < Date: Wed, 08 Apr 2015 14:53:29 -0400 To: Richard Kahn Cc: Jeanne Brennan Darren Indyke Paul Morris < Daniel Sabba Vahe Stepanian Classification: Confidential Hi Rich, I'm following up on the below. Can you please confirm its okay to make the payment and we will call Darren for verbal confirmation. Best, Ari From: Daniel Sabba Sent: Tuesday, April 07, 2015 5:38 PM To: Vahe

Dept. of JusticeOtherUnknown

EFTA Document EFTA01423968

Subject: RE: Monthly TWTR Swap Reset [SC] From: Vahe Stepanian < M> Date: Tue, 02 Jun 2015 12:27:34 -0400 To: Richard Kahn Cc: Ariane Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Daniel Sabba Classification: Strictly Confidential Rich — I'm following up on the below. Please confirm you agree with the details. We will call Darren to verbally confirm wire transfer to DBAG London after receipt of your approval. Thank you, Vahe From: Daniel Sabba Sent: Tuesday, June 02, 2015 8:

Dept. of JusticeOtherUnknown

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 tomo

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.