From: Richard Kahn •

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DOJ Data Set 9

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From: Richard Kahn • To: "jeffrey E." czjeevacationggmail.com> Subject: Paul timing Date: Thu, 03 Aug 2017 18:46:54 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te fa CL Begin forwarded message: From: Paul Barrett Subject: Loan Document Date: July 27, 2017 at 11:00:54 PM EDT To: Darren Indyke Cc: Richard Kahn < Hi Darren The LLC that I will be using for the two loans will be OSBORNE LANE CAPITAL LLC. My garden leave ends on September 17th. So you can make the 1st loan effective any date after that. I will begin work on the Investment Advisory agreement. I set up ALPHA GROUP CAPITAL LLC for the investments business. Thanks Paul EFTA00633353

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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