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EFTA01400825EFTA01400828
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efta-01400826DOJ Data Set 10Other

EFTA01400826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400826
Pages
2
Persons
0
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EFTA Disclosure
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Subject: Re: JEE WT to CF [C] From: Amanda Kirby Date: Tue, 10 Jun 2014 09:51:29 -0400 To: Cc: Darren Indyke Richard Kahn Classification: Confidential Thanks, Bella. No need for verbal approval since the wire is below the $50,000 cutoff. I will need an email confirmation, however, after I send the Reg E Disclosure. Best, Amanda Kirby Amanda Kirby Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke Richard Kahn <= > Date: 06/10/2014 09:49 AM Subject: JEE WT to CF Amanda, Please confirm with Darren on his cell EFTA01400826 Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBTC253 Date: June 10, 2014 at 9:22:35 AM EDT To: Reply-To: [email protected] [attachment "SHBRK Scann14061009221.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01400827

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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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