EFTA01455249

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DOJ Data Set 10

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efta-01455249

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EFTA Disclosure

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

From: Richard Kahn Sent: 8/19/2014 9:23:36 AM To: Aracely Sanchez CC: Amanda Kirby I ; bellaklein Morris I Vahe Stepanian I Subject: Re: DB WT to Stambaugh ICI thank you Richard Kahn ; Darren Indyke I I; Paul On Aug 19, 2014, at 8:48 AM, Aracely Sanchez wrote: Classification: Confidential As requested, here's the fed ref # for yesterday's wire. Kind regards, Aracely Sanchez <Mail Attachment.gir" Aracely Sanchez Assistant Voce Resider% Deutsche Bar* Trust Company Americas ith Management Seountres offered through Deutsche Bar* Secuntres Inc. <Mail Attachment.tzif, FT": Richard Kahn To: Anna Sanchez/d Cc: Paul Mons/ Kirb Ama Mb >, bellaklein < Date: ce11912014 07:14 AM Vahe Stepanlan/db , Damn Indyke CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113914 CONFIDENTIAL SDNY GM_00260098 EFTA01455249

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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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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