Case File
efta-01458036DOJ Data Set 10OtherEFTA01458036
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01458036
Pages
1
Persons
0
Integrity
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please work $3,000,000 order at 100.00 for Citi Preferred Q
please email or call Darren if you need to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Aug 6, 2015, at 12:19 PM, Vahe Stepanian <[email protected]> wrote:
Classification: Confidential
Per our conversation:
<image001.jpg>
From: Vahe Stepanian
Sent: Thursday, August 06, 2015 12:13 PM
To: 'Richard Kahn'; Paul Morris
Cc: Daniel Sabba; Mane Dwyer; Amanda IGrby
Subject RE: Citi Preferred [C]
Classification: Confidential
Rich - I checked in with our traders. We believe that you're referring to the pref
that I've detailed in the Bloomberg screenshot below.
Assuming this is the case, an indicative offer on $2-3mm is 100.125.
Should Southern Financial wish to purchase, it would be helpful to have a firm
level to work today.
I will follow up with a phone call.
Thank you,
Vahe
gin
<image002.jpg>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0117796
CONFIDENTIAL
SONY GM_00263980
EFTA01458036
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[email protected]Wire Ref
referringRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacationggmail.com>
3p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01459963
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01457165
0p
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