EFTA01365112

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DOJ Data Set 10

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efta-01365112

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EFTA Disclosure

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

From: Sent: To: Subject: Attachments Margaux Mcgrath 5/12/2014 1:15:07 PM Vahe Stepanian Re: Fw: wires (4) 5-12-2014 (I) pic28537.gif; pic28078.gif Classification: For internal use only fyi these were handled, got darren the fedref for the wire that goes through td ameritrade per his request. thanks! Kind regards, Margaux McGrath (Embedded image moved to file: pic28537.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management (Embedded image moved to file: pic28078.gif) securities offered through Deutsche Bank securities Inc. From: To: Date: Subject: Vahe stepanianif Margaux mcgrath 05/12/2014 11:14 AM Fw: wires (4) 5-12-2014 [I] Classification: For internal use only Fyi... Forwarded by Vahe Stepanian/db/dbcom on 05/12/2014 11:14 AM From: To: Cc: Richard Kahn Aracely Sanchez/ Vahe Stepanian Date: Subject: 05/12/2014 11:07 AM re: wires (4) 5-12-2014 Darren Indyke -i bellaklein Klein CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055753 CONFIDENTIAL SDNY_GM_00201937 EFTA01365112

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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