Case File
efta-01381060DOJ Data Set 10OtherEFTA01381060
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381060
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
SeM:
6/6/2017 10:16:49 AM
To:
Vahe Stepanian
CC:
Stewart 0ldfield
Jeanne Brennan
; Joshua Shoshan
; Zbynek Kozelsky
Subject:
Re: (C) yes correct thank you
On Jun 6, 2017, at 10:16 AM, Vahe Stepanian < vrote:
Classification: Confidential
Received, thank you Rich.
To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per
the completed form, it is exempt from tax withholding. Once submitted, Pershing will check for accuracy
and I will follow up with you accordingly.
Please let us know if you have questions.
Best,
Vahe
From: Richard Kahn [mailto:[email protected]]
Sent: Monday, June OS, 2017 6:29 PM
To: Vahe Stepanian
Subject:
attached is signed paperwork for Mobile Eye please confirm it is accurate
thank you
Begin forwarded message:
From:
Date: June 5 2017 at 6:28:20 PM EDT
To:
MM.bi•••••IMM••••-M.M.M.
CS 3051ci
[00:17:c8:25:13:53]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079795
CONFIDENTIAL
SDNY GM_00225979
EFTA01381060
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]MAC Address
00:17:C8:25:13:53Related 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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