EFTA01384896

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DOJ Data Set 10

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efta-01384896

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EFTA Disclosure

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Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 30, 2015, at 10:00 AM, Vahe Stepanian wrote: Classification: Confidential Good Morning Rich — we've received the orders. I just tried calling Darren to confirm, but was unable to reach him. I will confirm once I've spoken to him — we cannot trade without his approval. Thank you, Vahe From: Richard Kahn Sent: Friday, October To: Vahe Stepanian; Ariane Dwyer Cc: Darren Indyke Subject: 3 Epstein Foundation stock orders can you please execute the following trades per attached sheet below this am please call darren for confirm on his cell phone thank you and please report back when completed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin tbrwarded message: From Subject: Message from KMBT C253 Date: October 30 2015 at 9:45:38 AM EDT To CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0085485 CONFIDENTIAL SDNY_GM_00231669 EFTA01384896

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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