Case File
efta-01369088DOJ Data Set 10OtherEFTA01369088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
yes correct
thank you
On Jun 6, 2017, at 10:16 AM, Vahe Stepanian <
> wrote:
Classification: Confidential
Received, thank you Rich.
To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per
the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy
and I will follow up with you accordingly.
Please let us know if you have questions.
Best,
Vahe
From: Richard Kahn
Sent: Monday, June 05, 2017 6:29 PM
To: Vahe Stepanian <
Subject:
I
I
attached is signed paperwork for Mobile Eye
please confirm it is accurate
thank you
Begin forwarded message:
From:
com
Date: June 5, 2017 at 6:28:20 PM EDT
To:
CS 3051ci
[00: I 7:c8:25:13:53]
This communication may contain confidential and/or privileged information. If you are
not the intended recipient (or have received this communication in error) please notify
the sender immediately and destroy this communication. Any unauthorized copying,
disclosure or distribution of the material in this communication is strictly forbidden.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061174
CONFIDENTIAL
SDNY_GM_00207358
EFTA01369088
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.