EFTA01373626

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DOJ Data Set 10

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efta-01373626

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EFTA Disclosure

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From: Richard Kahn Sent: 4/13/2017 10:19:19 AM To: Vahe Stepanian CC: Darren Indyke ; Stewart 0ldfield ;Jeanne Brennan Subject: Re: Trade Report 4/13/2017 IC] great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY I0022 tel fa cel ;Joshua Shoshan On Apr 13, 2017, at 10:18 AM, Valle Stepanian wrote: Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 @ $114.12 Nothing done yet on PFE @ S34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April OS, 2017 10:04 AM To: 'Richard Kahn' .1 .~ Cc: 'Darren indyke' a; Stewart 0ldfield .: >; Joshua Shoshan Subject: RE: J Epstein Foundation [Cl Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067912 CONFIDENTIAL SDNY_GM_00214096 EFTA01373626

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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