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EFTA01456520EFTA01456522
Case File
efta-01456521DOJ Data Set 10Other

EFTA01456521

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01456521
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
<Mail Attachment.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue 1 154-0004 New York. NY. USA Tel Fax Email <Mail Attachment.gif> Securities offered through Deutsche Bank Securities Inc From. Richard Kahn < > To' Cc: bellaklein •= 1=> Date' 01/2912015 09:29 AM Subject. Fwd: 2 wires from JE Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin convarded message: Date: January 28. 2015 at 7 30 17 PM EST Subject: FIN: 2 wires from JE From: Richard Kahn < To: Amanda Kirb < Cc: bellaklein < Can you please provide fed ref U 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115739 CONFIDENTIAL SONY GM_00261923 EFTA01456521

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Related Documents (6)

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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

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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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