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EFTA01360516EFTA01360518
Case File
efta-01360517DOJ Data Set 10Other

EFTA01360517

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360517
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby Sent: 2/13/2015 1:26:04 PM To: Richard Kahn CC: bellaklein Subject: RE: JEE WT to Johanna [CI Attachments: Case # 01346260.pdf Classification: Confidential Attached is the SWIFT confirmation From: Richard Kahn [mailto Sent: Friday, February 13, 2015 10:09 AM To: Amanda Kirby Cc: bellaklein Subject: Fwd: JEE WT to Johanna [C] please provide update on this today thank you Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Amanda To: bellaklein < Cc: Richard Kahn Subject: RE: JEE WT to Johanna [C] Date: February 12, 2015 at 12:58:07 PM EST Classification: Confidential >, Darren Indyke < The fed reference is from the resend yesterday. Fed Ref: /BOOK/SCN7l7512 The receiving bank could not determine the beneficiary account and asked for confirmation with the IBAN. Our back office confirmed with the IBAN yesterday and I have asked for them to update me if they receive any message back. 1.NABLE TO APPLY FUNDS. CONFIRM WITI I IBAN" From: bellaklein [mailto Sent: Thursday, February 12, 2015 12:39 PM To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048923 CONFIDENTIAL SDNY_GM_00195107 EFTA01360517

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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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