Case File
efta-02625611DOJ Data Set 11OtherEFTA02625611
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02625611
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Tuesday, September 4, 2018 1:55 PM
To:
Jeffrey E.
Subject:
Fwd: CVNA - Carvana - for Southern Trust Company
bought 25k at 64.4388
please advise on =emainder...
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
telM
fa
cel
Begin forwarded message:
From: =/b>"Ens, Amanda"
Subject: =/b>RE: CVNA - =arvana - for Southern Trust Company
Date: =/b>September 4, 2018 at 9:51:16 AM =DT
To: =/b>Richard Kahn <
Cc: "Len sfield Anna Kell "
"Schermerhorn, Colin"
=It
mailto
Rich,
Bought 25,000 CVNA at =4.4388
Please let us know if =ou'd like to work the 125k balance throughout the day. We can =o a VWAP (volume
weighted average price), % of volume, use a limit, get =ore aggressive at a certain price, etc.
Thanks,
Amanda
Amanda Ens
EFTA_R1_01837703
EFTA02625611
> =rote:
Bank of America =errill Lynch
Merrill Lynch, Pierce, Fenner & Smith Incorporated
One Bryant Park, 5th =loor, New York, NY 10036
Phone:
Mobile:
From: Richard Kahn [mailto
Sent: Tuesday, Se tember 04 2018 =:42 AM
To: Ens, Amanda
Subject: Re: CVNA - Carvana - for =outhern Trust Company
any update on order?
please =dvise
thanks
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fa
cel
On Sep 4, 2018, at 9:10 AM, Ens, Amanda =lt;[email protected] <mailto:[email protected]>
Rich, as discussed, we'll buy 25,000 CVNA for =outhern Trust Company on the open.
I'm copying AK and =olin for when you'd like to scale up to the 150k total. Their =rading desk line is
Thanks,
Amanda
Amanda =ns
Bank of America Merrill =ynch
Merrill Lynch, Pierce, =enner & Smith Incorporated
One Bryant Park, 5th =loor, New York, NY 10036
Phone:
=obile
2
EFTA_R1_01837704
EFTA02625612
This message, and any attachments, is for the intended =ecipient(s) only, may contain information that
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http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this =essage.
This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is
privileged, =onfidential and/or proprietary and subject to important terms and =onditions available at
http://www.bankofamerica.com/emaildisclaimer. If you are not the intended =ecipient, please delete this =essage.
3
EFTA_R1_01837705
EFTA02625613
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2625611Phone
2625612Phone
2625613URL
http://www.bankofamerica.com/emaildisclaimerRelated 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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