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EFTA01361079EFTA01361081
Case File
efta-01361080DOJ Data Set 10Other

EFTA01361080

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361080
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Amanda Kirby [amanda.kirbytedb.com) Sent: 6/5/2014 11:11:31 AM To: [email protected] CC: Darren Indyke [dkiesetpaol.com]; Richard Kahn [[email protected]] Subject: Re: JEE WT to SK [CI Classification: Confidential Confirmed. I will be sending the Reg E Disclosure shortly Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management New York. NY. USA mail amen a krrovttdb.com Pass-10-Kfo - Pedertint. Securities offered through Deutsche Bank Securities Inc From: bellaklein <bklein575@gmailcormi To: Amanda Kaby/dbldbcom©GBAMERICAS. Darren Indyke rdlciescaaol.com>. Richard Kahn [email protected]> Date: 06'061201411:06 AM Subject: JEE Wrfa SK please confirm, Thank you, Bella bklein575.(Thumail.com lanachment 'Svet Wre 6-5-14.pdr deleted by Amanda Kirbridtddbcomj DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049909 CONFIDENTIAL SDNY GM_00196093 EFTA01361080

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainamanda.kirbytedb.com
Domaindkiesetpaol.com
Domainkrrovttdb.com
Domainrdlciescaaol.com
Domainthumail.com
Email[email protected]
Email[email protected]
Email[email protected]

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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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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

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