Case File
efta-02485131DOJ Data Set 11OtherEFTA02485131
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485131
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Richard Kahn
Monday, October 5, 2015 4:46 PM
jeffrey E.
Re: Paul Simon_CURE_DC_Info (1)
shall i just transfer in 25,000 or another number?
cash from personal or appreciated stock from SFL?
if stock please advise on name and how many shares thank you
Purchase
Quantity
Asset =escription
Date
7/31/15
8/31/15
Cost
Value Value Gain (Loss)
Unrealized
Southern =inancial LLC - Equities
Apple =nc
10/28/13
14,000 1,058,121
1,698,200
1,578,640
520,520
Apple Inc =53,820 shares were moved to margin account)
9/5/14
16,914,000
2,071,494
Bank of New =ork Mellon
873,594
Biogen Idec =nc 2/14/12
Facebook =nc
5/17/12
150,000
14,842,506
18,195,000
6/25/14
250,000
9,076,406
10,850,000
9,950,000
2,095
17,500
General =lectric Co
4/23/13
Gilead =ciences Inc
2/5/14 5,000
Gilead =ciences Inc
3/7/14 3,100
GoDaddy =nc.
4/1/15 700
14,000
Health Net =nc 9/8/14 25,000 1,174,506
1,671,500
Mobileye NV =mstelveen Ord Shares
8/1/14 800
20,000
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =12-971-1306
fax 646-350-0954
cell =17-414-7584
250,455
667,844
622,844
372,389
665,000
1,645,175
1,565,025
900,025
23,000 496,109
600,300
570,860
74,751
396,407
589,300
525,350
128,943
246,797
365,366
325,717
78,920
19,908
17,556 3,556
1,601,500
48,080
On Oct 5, 2015, at 12:38 PM, jeffrey E. <[email protected]> wrote:
transfer money in
426,994
45,248 25,248
On Mon, =ct 5, 2015 at 11:48 AM, Richard Kahn
wrote:
EFTA_R1_01603410
EFTA02485131
currently gratitude only has =,000 in DB account as we only opened accounts
last =onversation we were possibly waiting to see if leon would =und
please advise
thank =ou
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel =
="
•
-
-
"
="+12129711306" target="_blank" =lass="">212-971.1306
fax
cell
Begin forwarded message:
From: =/b>"jeffrey E." <[email protected]>
Subject: =/b>Fwd: Paul =imon_CURE_DC_Info (1)
Date: =/b>October 4, 2015 at 7:25:25 AM =DT
To: =/b>Richard Kahn
Kathy Ruemmler
fed ex check to =athy from gratitude for 25k
Forwarded message -
From: Kathy =uem m ler
Date: =at, Oct 3, 2015 at 6:26 PM
Subject: Fwd: Paul =imon_CURE_DC_Info (1)
To: "jeffrey E." <[email protected]>
Sent from my iPad
Begin =orwarded message:
From: David =xelrod arnailtaa
Date: October 3, 2015 at 8:59:43 AM EDT
To: Kathryn Ruemmler
2
EFTA_R1_01603411
EFTA02485132
Subject: Paul Simon_CURE_DC_Info (1)
Thanks again.
Means the world to me!
CURE folks will follow up.
xoxo
Sent from my =Phone
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
3
EFTA_R1_01603412
EFTA02485133
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01603413
EFTA02485134
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Email
[email protected]Fax
fax 646-350-0954Phone
+12129711306Phone
212-971.1306Phone
2485131Phone
2485132Phone
2485133Phone
2485134Phone
414-7584Phone
646-350-0954Phone
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