On Aug 4, 2017, at 9:10 AM, Vahe Stepanian •c > 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 questioned the instructions, which
were then confirmed. Will send along that email under separate cover.
Regardless, please let us know the correct instructions and we will re-send ASAP.
Best,
Vahe
From: Richard Kahn
Sent: Friday, August 04, 2017 8:14 AM
To: Liam Osullivan <
Cc: Bella Klein < ; Vahe Stepanian < >;
Stewart Oldfield <
Subject: Re: Enhanced Ed wire (CJ
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
Nems York mNY 10022
tel
fax
cell
On Au 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.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086539
CONFIDENTIAL SDNY_GM_00232723
EFTA01385262