EFTA01400508

Date

Unknown

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DOJ Data Set 10

Reference

efta-01400508

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Re: JEE WT to SP (C] From: Amanda Kirby a Date: Fri, 30 May 2014 12:49:23 -0400 To: Cc: Darren Indyke <->, Richard Kahn 4; > Classification: Confidential Confirmed Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein > To: Amanda Kirby/db/dbcom9DBAMERICAS, Cc: Darren Indyke <dkie [email protected]>, Richard Kahn <1 > Date: 05/30/2014 12:47 PM Subject: JEE WT to SP Please confirm receipt of WT, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 30, 2014 at 12:22:16 PM EDT To: Reply-To: [email protected] [attachment "SHBRK Scann14053012220.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01400508

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Email[email protected]

Phone14053012220

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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