EFTA01456518

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Unknown

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DOJ Data Set 10

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efta-01456518

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EFTA Disclosure

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

&Meet Pad 2 votes from JE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New Y rk NY I / 2 tel fax cel Begin forwarded message: Date: January 28, 2015 at 7:30:17 PM EST Subject: FW: 2 wires from JE From: Richard Kahn To: Amanda Cc: bellaklein Can you please provide fed ref if for 6900 as recipient claims they have not received funds Thank you From: bellaklein Date: Friday, January 23, 2015 at 2:42 PM To: Amanda Kirby Cc: Darren Indyke Richard Kahn Subject: 2 wires from JE Amanda, Please confirm 2 wires Thank you, Bella Begin forwarded message: To Subject: Message from KMBT C253 From: Reply-To: Date: January 23, 2015 at 2:03:43 PM EST [attachment "SHBRK Scann15012315032 pdf' deleted by Amanda lerbyrdtAlbcomi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115735 CONFIDENTIAL SDNY_GM_00261919 EFTA01456518

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Phone15012315032

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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