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EFTA01370358EFTA01370360
Case File
efta-01370359DOJ Data Set 10Other

EFTA01370359

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DOJ Data Set 10
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efta-01370359
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EFTA Disclosure
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From: Richard Kahn Sent: 6/15/2017 2:22:23 PM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield ; Joshua Shoshan Subject: Re: I Epstein Foundation [CI please change order to sell 4200 PFE at 32.80 or better thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ‹ > wrote: Classification: Confidential Rich —just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke Subject: Re: I Epstein Foundation [Cl I I yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 >; Stewart Oldfield < >; Joshua Shoshan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063084 CONFIDENTIAL SDNY_GM_00209268 EFTA01370359

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Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385226

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EFTA Document EFTA01433047

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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EFTA01384513

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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

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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

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