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EFTA01400265EFTA01400270
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efta-01400268DOJ Data Set 10Other

EFTA01400268

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400268
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: HE WT From: Amanda Kirby ‹ > Date: Mon, 16 Mar 2015 16:27:21 -0400 To: bellaklein Cc: Darren Indyke Richard Kahn Received. Since this is a Reg E wire (going to a foreign country) it will not go out until tomorrow morning as the cutoff is 4:15. We'll call Darren shortly, though, to confirm and send fed ref once it has been supplied From: bellaklein [mailto: Sent: Monday, March 16, 2015 4:14 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: HE WT Please confirm attached wire. Please provide bank reference when available. Thank you, Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the EFTA01400268 material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01400269

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Wire Refreference

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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

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