Case File
efta-02456987DOJ Data Set 11OtherEFTA02456987
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02456987
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Friday, July 15, 2016 8:11 PM
To:
Richard Kahn
Subject:
Re: CS & BCS
ok my fault
On Fri, Jul 15, 2016 at 4:03 PM, Richard K=hn
> wrote:
i apologize as i was u=able to put orders in today as Vahe/ Daniel at DB Andrew at MS 4,=A0 and Julie at ML
(all 3 STC brokerage accounts) all were not at de=k as i called last 10 minutes of day..
please confirm i shall=put in orders monday am in STC
thank you
Richard Kahn
HBRK Associates Inc.
New York, NY 10022
On Jul 15, 2016, at 3:53 PM, jeffre= E. <[email protected] <[email protected]> >
wrote:
no 100k =housand shares at market 1.1 m
On Fri, Jul 15, 2016 at 3:32 PM, Richar= Kahn
aMINMMINO
> wrote:
confirming i should=buy in stc account approximately 8800 shares of CS (last price 11.33) for
=otal cost of 100,000
Richard Kahn
HBRK Associates Inc.
EFTA_R1_01560519
EFTA02456987
New York, NY 10022
On Jul 15, 2016, at 3:25 PM, jeffre= E. <[email protected]
<mailto:[email protected]> wrote:
buy 100k credi= suisse for stc.
40=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
cons=itute inside information, and is intended only for
the use of the addre=see. It is the property of
JEE
Unauthorized use, disclosure or copyi=g of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], a=d
destroy this communication and all copies thereof,
including all a=tachments. copyright -all rights reserved
please note
The in=ormation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended=only for
the use of the addressee. It is the property of
JEE
Unau=horized use, disclosure or copying of this
communication or any part th=reof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-=ail or by e-mail to [email protected] <mailto:[email protected]> , and
2
EFTA_R1_01560520
EFTA02456988
destroy this communication and all c=pies thereof,
including all attachments. copyright -all rights reserved=br>
=C24, please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
3
EFTA_M_01560521
EFTA02456989
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2456987Phone
2456988Phone
2456989Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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