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EFTA01352962EFTA01352965
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efta-01352963DOJ Data Set 10Other

EFTA01352963

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DOJ Data Set 10
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efta-01352963
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: JEE wire to Kellerhals From: Melinda Roy ‹ > Date: Fri, 08 Jan 2016 17:40:03 -0500 To: bellaklein <E > Cc: Jj Litchford Darren Indyke Richard Kahn Hi Bella, We were able to get the $20M wire out. The Fed reference number is below: Have a good weekend! Melinda From: bellaklein [mailto: Sent: Friday, January 08, 2016 3:35 PM To: Melinda Roy Cc: Jj Litchford; Darren Indyke; Richard Kahn Subject: JEE wire to Kellerhals Melinda, We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please process the attached wire Thank you, Bella Tel: EFTA01352963 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. EFTA01352964

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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

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