EFTA00666443.pdf

From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: haze account 4943 [C] Date: Wed, 27 Apr 2016 16:20:55 +0000 king street money received in haze account 5,967,954 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Vahe Stepanian Subject: RE: haze account 4943 [C] Date: April 27, 2016 at 10:36:13 AM EDT To: Richard Kahn < Cc: Daniel Sabba < > Jeanne Brennan < Paul Morris Classification: Confidential Rich - $5,967,954.36 has been received into the Haze account from HSBC. Best, Vahe 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 EFTA00666443 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 < > 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: 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 fax cell On Apr 26, 2016, at 12:53 PM, Vahe Stepanian < > wrote: Classification: Confidential Rich - funds have not yet been received. We're keeping an eye on the Haze brokerage account and will let you know. Best, EFTA00666444 Vahe 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 4943 [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 NY 10022 tel fax cell On Apr 25, 2016, at 12:27 PM, Vahe Stepanian < Classification: Confidential Yes, we will confirm upon receipt. Best, Vahe Original Message From: Richard Kahn [mailto Sent: Monday, April 25, 2016 12:19 PM To: Vahe Stepanian Cc: Daniel Sabba Subject: haze account 4943 ] 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 > wrote: EFTA00666445 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. 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. EFTA00666446