Skip to main content
Skip to content
EFTA01369763EFTA01369765
Case File
efta-01369764DOJ Data Set 10Other

EFTA01369764

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369764
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 4/27/2017 9:45:22 AM To: 'Richard Kahn' CC: 'Darren Indyke' Stewart Oldfield Joshua Shoshan Subject: RE: Trade Report 4/13/2017 ICI Ok, thanks. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email --Original Message--- From: Richard Kahn Sent: Thursday, April 27, 2017 09:24 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield; Joshua Shoshan Subject: Re: Trade Report 4/13/2017 [C] please keep as is thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel l fa eel On Apr 26, 2017, at 5:40 PM, Vahe Stepanian wrote: Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed @ $33.85 today— let us know if you would like to amend or keep out there. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062215 CONFIDENTIAL SDNY GM_00208399 EFTA01369764

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385226

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433047

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

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

1p
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

2p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.