Skip to main content
Skip to content
Case File
efta-01377350DOJ Data Set 10Other

EFTA01377350

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377350
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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

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.