EFTA01361564

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DOJ Data Set 10

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efta-01361564

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Amanda Kirb Sent: 2/19/2015 4:19:19 PM To: Richard Kahn CC: Darren lndyke ellaklein Subject: RE: wire (1) 2-0.1 a Attachments: RegEDisclosure 2.19.2015.pdf Please see attached Reg E Disclosure From: Richard Kahn Sent: Thursday, FebrPPW IIIM 1 , 15 4: PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject: Re: wire (1) 2-19-2015 ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fa cel On Feb 19, 2015, at 4:00 PM, Amanda Kirby wrote: Confirmed. Since this is a Reg E wire this will go out tomorrow. Reg E has a 4pm cutoff. I will also send the disclosure once I have it From: Richard Kahn Sent: Thursday, February 19, 2015 3:57 PM To: Amanda Kirby Cc: Darren Indyke; bellaklein Subject: wire (1) 2-19-2015 please confirm receipt as i believe call back is not necessary thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel cel CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0050760 CONFIDENTIAL SDNY_GM_00196944 EFTA01361564

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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