EFTA01406038

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DOJ Data Set 10

Reference

efta-01406038

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EFTA Disclosure

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

Subject: Fwd: Gratitude Wire From: Richard Kahn ‹ > Date: Mon, 02 Apr 2018 15:08:20 -0400 To: Bradley Gillin ‹ > was wire confirmed?please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Richard Kahn ‹ > Subject: Gratitude Wire Date: April 2, 2018 at 1:50:04 PM EDT To: Bradley Gillin ‹ > Cc: Darren Indyke ‹ > please call darren on his cell to confirmthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01406038 Begin forwarded message: From: Date: April 2, 2018 at 1:51:02 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA01406039

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MAC Address00:17:C8:25:F3:53

Wire Refwire confirmed

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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