EFTA01364293

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DOJ Data Set 10

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efta-01364293

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EFTA Disclosure

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

From: Prachi Pawa Sent: 10/12/2016 10:50:51 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC I; PWM BIS-Research Subject: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Attachments: Darren Indyke PCR ALERT_Lpdf; Darren Indyke PCR ALERT.pdf; Richard Kahn RDC ALERT.pdf Hello Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC Kind regards, Prachi Pawa Prachi Pawa Operations Analyst DBOI Global Services Private Limited COO Wealth Management Operations A-1 Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054819 CONFIDENTIAL SDNY_GM_00201003 EFTA01364293

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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

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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