Case File
efta-01376804DOJ Data Set 10OtherEFTA01376804
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376804
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian
Sent:
7/27/2017 2:01:36 PM
To:
Richard Kahn
Stewart Oldfield
CC:
Darren Indyke
Be e Avdiu
Jeanne Brennan
Subject:
RE: [CI
Classification: Confider«
Rich — the shares have been delivered out to Merrill. Please let us know if you have questions.
Thank you,
Vahe
From: Richard Kahn
Sent: Wednesday, Jul 26, 2017 12:58 PM
To: Vahe Stepania
Stewart Oldfielc
Cc: Darren Indyke
Bebe Avdiu
Jeanne Brennan
Subject:
attached are two authorizations to transfer GE & GM to Merrill
please call darren to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
From
Dat :
I 26 2017 at 11:19:30 AM EDT
To
CS 3051ci
[00:17:c8:25:f3:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073203
CONFIDENTIAL
SONY GM_00219387
EFTA01376804
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MAC Address
00:17:C8:25:F3:53Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385073
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01418916
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01421903
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
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432837
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01373616
0p
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