EFTA02169996

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DOJ Data Set 10

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efta-02169996

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EFTA Disclosure

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To: Fran: Sent Wed 4/18/2012 3:38:17 PM Subject RE: FTRE documents Lesley, Darren just sent me the so never mind on the last item. Jeanne From: Sent: Wednesday, April 18, 2012 11:31 AM To: IISSOMSPIPPM Cc: 'Darren Indyke'; 'Richard Kahn' Subject: FTRE documents Please send me a copy of the operating and subscription agreements for the following investments, made by FT Real Estate Inc. , for the St. Thomas files. • Advanced star LLC • Lofts 2l LLC • Columbia Heights In addition I need a copy of hte stock certificatc(s) for FT Real Estate. Thanks Jeanne EFTA_R1_00851294 EFTA02169996

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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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