Case File
efta-01373811DOJ Data Set 10OtherEFTA01373811
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373811
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
tel
fa
cel
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Entity Self-Certification Form
Date: May 2, 2016 at 4:43:11 PM EDT
To: Paul V Monis
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tealeel
Begin forwarded message:
From: Bebe Avdiu
Subject: Entity Self-Certification Form
Date: April 29, 2016 at 12:25:15 PM EDT
To: Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Iloor
New York, New York 10022
Telephone:
The information contained in this conunwiication is confidential, may be attorney-client privileged, and is
intended only for the use of the addressee.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068186
CONFIDENTIAL
SDNY_GM_00214370
EFTA01373811
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Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on
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