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EFTA01580253EFTA01580255
Case File
efta-01580254DOJ Data Set 10Other

EFTA01580254

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580254
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
We invite you to be among the first to experience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P P.: .;t1 t I.J. .t• ( :4 r-•• • r A t ( os subject to approvJ Gina Magliocco I Client Service Associate I Private Bank 11.P. Morgan I 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please onl re tl to our team email to ensure prompt service: 1: 800-634-1318 I F: 888-731-6607 Alternate contact: Janet E. Young or Jason Grosse I "I: 800-634-1318 I F: 888-731-6607 J.PiNlorpli mobile ewe( bete to read more about our mobile app From; Richard Kahn imailto:richardkahnlnagmail.com) Sent: Wednesday, May 15, 2013 12:20 PM To: PB-Service1318 Cc; Darren Indyke Subject; re: wire 5-15-2013 Please call Darren to confirm Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 tax 646-350-0954 cell ID: 036305156528220 DATE: 051151201316:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059550 EFTA01580254

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrichardkahnlnagmail.com
Phone212-971-1306
Phone5156528220
Phone646-350-0954
Phone800-634-1318
Phone888-731-6607
Phone8887316607

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

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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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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DOJ Data Set 10OtherUnknown

EFTA01384513

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DOJ Data Set 9OtherUnknown

From: Richard Kahn

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DOJ Data Set 10OtherUnknown

EFTA01387953

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