EFTA01385577

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DOJ Data Set 10

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efta-01385577

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EFTA Disclosure

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From: Richard Kahn Sent: 1/26/2017 3:42:13 PM To: Stewart Oldfield I Subject: Fwd: Butterfly Trust Attachments: Butterfly Trust - List of Beneficiaries.pdf; Untitled attachment 09079.htm sorry i missed your call free until 4:30pm then after 5:30pm or tomorrow after 12pm thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message From: Bebe Avdiu <n> Subject: Butterfly Trust Date: Januar 26, 2017 at 3:34:44 PM EST To: Cc: Richard Kahn < Hi Cynthia, Please see attached List of Beneficiaries for Butterfly Trust. Let me know if you need anything else. Thanks! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086872 CONFIDENTIAL SDNY GM_00233056 EFTA01385577

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385577

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376010

From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:

DOJ Data Set 10OtherUnknown

EFTA01376010

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

DOJ Data Set 10OtherUnknown

EFTA01421823

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01419491

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