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EFTA01371419EFTA01371421
Case File
efta-01371420DOJ Data Set 10Other

EFTA01371420

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371420
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn [[email protected] Sent: 9/14/2017 4:31:24 PM To: Liam Osullivan ([email protected] CC: Oavide-A Sferrazza [[email protected]); Vahe Stepanian [[email protected]; Tazia Smith [email protected]; Stewart Oldfield [[email protected]; Darren Indyke [[email protected]; Joshua Shoshan ([email protected]) Subject: Re: Expiring Options ICI ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Sep 14, 2017, at 4:30 PM, Liam Osullivan <[email protected]> wrote: Classification: Confidential No other instructions are needed. Thanks From: Richard Kahn [mailto:richardkahn122gmail.corn] Sent: Thursday, September 14, 2017 4:29 PM To: Liam Osullivan <[email protected]> Cc: Davide-A Sferrazza <s1avicle-a,sferrazgalb.com>; Vahe Stepanian gpheapanianadb.com>; Tazia Smith <[email protected]>, Stewart Oldfield <[email protected]>; Darren Indyke <dkiesq6iiaol.com>; Joshua Shoshan <[email protected]> Subject: Re: Expiring Options (C) thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0064790 CONFIDENTIAL SDNY_GM_00210974 EFTA01371420

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindkiesq6iiaol.com
Domaingpheapanianadb.com
Domainsferrazgalb.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Phone212-971-1306

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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