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EFTA01588199EFTA01588203
Case File
efta-01588201DOJ Data Set 10Other

EFTA01588201

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588201
Pages
2
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.
From: Richard Kahn [mailtorichardkahnI2Cgmail.com] To: PB-Service1318 Cc: Darren Indyke Subject: wire: 9-25-2012 Please call Darren this morning to confirm at 212-971-1314 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01588201 ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Mort Inc. Memorandum To: Janet, JP Morgan From: Darren Indyke l*hcf,....LA,.e 4, Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from the above account to: Bank: Wells Fa o Bank Account 41; Routing / ABA #: 121000248 Beneficiary: AliphCom SWIFT: WFBIUS6S Address: WELLS FARGO BANK, N.A. PO BOX 63020, SAN FRANCISCO, CA 94163 Reference: Purchase of Series 5 Preferred Stock and Common Stock ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01588202

Technical Artifacts (11)

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

Domainmailtorichardkahni2cgmail.com
Faxfax 646-350-0954
Phone212-971-1306
Phone212-971-1314
Phone646-350-0954
Phone8887316607
Phone917-414-7584
Phone9255401353
SWIFT/BICWFBIUS6S
Wire RefReference

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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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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