EFTA Document EFTA01460174

From: Paul Morris Sent: 4/27/201610:07:24 AM To: Vahe Stepanian Subject: RE: haze account 4943 [C) classification: confidential Thx Paul Morris managing Director Deutsche Bank Private Bank Office: 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 cell > on Apr 26, 2016, at 4:06 PM, vahe Stepanian <vahe.stepanian@db.com> wrote: > • 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:richardkahn12@gmail.com] > 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 10022 > tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121213 CONFIDENTIAL SDNY_GM_00267397 EFTA01460174