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EFTA01368566EFTA01368568
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efta-01368567DOJ Data Set 10Other

EFTA01368567

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Unknown
Source
DOJ Data Set 10
Reference
efta-01368567
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 30, 2015, at 2:28 PM, Amanda Kirby sc > wrote: Confirmed for both wires Best, Amanda Kirby <Mail Attachment.eil> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 54-0304 New York. NY, USA Tel. Fax +11.111111M Email <Mail Attachment.gif> Seciribes offered through Deutsche Bank Securities Inc bellaklein Amanda Kirby) v. Darren Indyke .t >, Richard Kahn ca Date 01/302015 01:55 PM Subject. NES wt to Tea Amanda, Please confirm attached wire Thank you, Bella Tel: Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: Date: January 30, 2015 at 1:22:08 PM EST [attachment "SHBRK Scann15013014220.pdr deleted by Amanda fUrbyldbelbcoml This communication may contain confidential and/or privileged information. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060369 CONFIDENTIAL SDNY GM_00206553 EFTA01368567

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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

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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

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