Case File
efta-01375606DOJ Data Set 10OtherEFTA01375606
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375606
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
7/26/2017 4:51:29 PM
To:
Vahe Stepanian
CC:
Stewart 0ldfield
Subject:
Re: (C)
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
]; Darren Indyke I
I; Bebe Avdiu
; Jeanne Brennan
I; Liam Osullivan
On Jul 26, 2017, at 4:49 PM, Vahe Stepanian <
wrote:
Classification: Confidential
Hi Rich - we verbally confirmed the request with Darren and the shares should go out in the morning.
We'll confirm once processed.
Thank you,
Vahe
From: Richard Kahn [re
Sent: Wednesday, July 26, 2017 12:58 PM
To: Vahe Stepanian
>; Stewart Oldfield <
Cc: Darren Ind
>; Bebe Avdiu <
Jeanne Brennan
Subject:
attached are two authorizations to transfer GE & GM to Merrill
please call dan-en to confirm
thank you
Richard Kahn
HI3RK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071149
CONFIDENTIAL
SDNY_GM_00217333
EFTA01375606
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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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