Case File
efta-01377350DOJ Data Set 10OtherEFTA01377350
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377350
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Vahe Stepanian [[email protected]]
Sent:
7/26/2017 1:54:56 PM
To:
Richard Kahn trichardkahn12@gmaitcomj
CC:
Stewart Oldfield [[email protected]; Liam Osullivan [[email protected]]; Joshua Shoshan
[email protected]
Subject:
RE: Securities to buy IC)
Classification: Confidential
Hi Rich - just called you to discuss. I'm available @ 212-454-1539.
Thank you,
Vahe
From: Richard Kahn [mailto:[email protected]
Sent: Wednesday, July 26, 2017 1:02 PM
To: Vahe Stepanian <[email protected]>
Cc: Stewart Oldfield <[email protected]>
Subject: Securities to buy
can you please call me to review purchasing the following non us securities
would like to understand commissions, fx spreads and if it can be done..
thank you
Richard Kahn
I-IBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
Name
Amount
Ticker
Px
Currency
FX
Final To Buy
Win Semi
$500,000.00 3105 TT
178.5 TWD
30.35
85,000
ST Micro
$500,000.00 STM FP
14.61 EUR
1.165
29,000
AMS AG
$500,000.00 AMS SW
70.15 CHF
0.9575
6,800
Sunny Optical
$500,000.00 2382 HK
93.15 HKD
7.81
42,000
ASML
$500,000.00 ASML
153.75 USD
154
3,250
Ubisoft
$500,000.00 UBI FP
56 EUR
1.165
7,650
EA
$500,000.00 EA
116 USD
4,300
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0074108
CONFIDENTIAL
SDNY_GM_00220292
EFTA01377350
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.