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EFTA01400508EFTA01400510
Case File
efta-01400509DOJ Data Set 10Other

EFTA01400509

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400509
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: JEE WT to JS From: Amanda Kirby a Date: Mon, 21 Jul 2014 16:15:50 -0400 To: Ce: Darren Indyke <->, Richard Kahn <I I> Thanks Bella. I'll send over the Reg E for confirmation shortly Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein a> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke <IIII 1111§§§§§§P, Richard Kahn < > Date: 07/21/2014 04:08 PM Subject: JEE WT to JS Please note international wire transfer in US$. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: July 21, 2014 at 3:42:50 PM EDT To: Reply-To: [email protected] (attachment "SHBRK 5cann14072115420.pdf" deleted by Amanda Kirby/dis/discom] EFTA01400509

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone14072115420
Wire Refwire transfer

Related Documents (6)

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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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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

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