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EFTA01362743EFTA01362745
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efta-01362744DOJ Data Set 10Other

EFTA01362744

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DOJ Data Set 10
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efta-01362744
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn IOOMMMMOIIIPOIIMI SeM: 4/19/2018 9:26:33 AM To: Paul Barrett Brenna Subject: Self Certification for Entity Clients Attachments: doc03042220180418131409.pdf attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfield ; Martin Zeman Darren Indyke • Jeanne From: Date: April 18, 2018 at 2:14:17 PM EDT To CS 3051ci [00:17:c8:25:13:53] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0052325 CONFIDENTIAL SONY GM_00198509 EFTA01362744

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MAC Address00:17:C8:25:13:53
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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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EFTA01384513

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EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

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