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EFTA01361688EFTA01361690
Case File
efta-01361689DOJ Data Set 10Other

EFTA01361689

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361689
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: Sent To: CC: bellaklein 12/22/2014 11:51:13 AM Amanda Kirby [ ; Darren Indyke I I; Richard Kahn Subject: JEE WT to AD Attachments: SHBRK Scann14122212020.pdf; Untitled attachment 04978.htm Please confirm Wire transfer and provide fed reference when completed. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Dale: December 22. 2014 at 11.03:02 AM EST To: Berth -To: scanner©hbrkassociates com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050914 CONFIDENTIAL SONY GM_00197098 EFTA01361689

Technical Artifacts (3)

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

Phone14122212020
Wire RefWire transfer
Wire Refreference

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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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