Case File
efta-01381034DOJ Data Set 10OtherEFTA01381034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darlene Zong
Sent:
10/21/2016 12:36:51 PM
CC:
Stewart OldfieS
To:
Richard Kahn
Subject:
RE: QIB - Southern Financial
Will do thank you!
Best,
Darlene
From: Richard Kahn profit)
Sent: Friday, October 21, 2016 12:35 PM
To: Darlene Zong
Cc: Stewart 0ldfield
Subject Fwd: QIB - Southern Financial please call me with any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
2
New
York NY 1002
Begin forwarded message:
From: Bebe Avdiu
Subject: QIB - Southern Financial
Date: October 21, 2016 at 12.17:38 PM EDT
To: Richard Kahn ‹
>
Bebe Avdiu
Legal Assistant
DARRE'N K INDYICE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tel hone: (212 971-1308
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079754
CONFIDENTIAL
SONY GM_00225938
EFTA01381034
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Phone
(212 971-1308Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01376010
1p
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 EFTA02207218
0p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
1p
DOJ Data Set 10OtherUnknown
EFTA02076759
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385577
0p
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