Case File
efta-01380925DOJ Data Set 10OtherEFTA01380925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380925
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
Name
Amount
Ticker
Px
Currency
FX
Final To B
Win Semi
$500,000.00 3105 Ti'
178.51WD
30.35
ST Micro
$500,000.00 STM FP
14.61 EUR
1.165
AMS AG
$500,000.00 ANIS SW
70.15 CHF
0.9575
Sunny Optical
$500,000.00 2382 HK
93.15 HKD
7.81
ASML
$500,000.00 ASML
153.75 USD
154
Ubisoft
$500,000.00 UBI FP
56 EUR
1.165
EA
$500,000.00 EA
116 USD
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079503
CONFIDENTIAL
SDNY_GM_00225687
EFTA01380925
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https://db.com/disclosuresRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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