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efta-02632835DOJ Data Set 11Other

EFTA02632835

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DOJ Data Set 11
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efta-02632835
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <[email protected]> Sent: Tuesday, March 12, 2019 1:44 PM To: Jeffrey Epstein Subject: ILMN purchased remainder of ILMN 4,436 @ 302.5991 Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"Repp, Lindsey" <[email protected]> Subject: =/b>RE: PORTAL ENTRY: = 5,564 ILMN at 300.2064 Date: =/b>March 12, 2019 at 9:33:56 AM =DT To: =/b>Richard Kahn <[email protected]>, "Ens, Amanda' <[email protected]> Cc: Jeanne Brennan <[email protected]>, =rkahn ([email protected] <mailto:[email protected]> )" <[email protected]>, "Agranat, Zachary" <[email protected]> /3 4,436 ILMN at 302.5991 From: Richard Kahn (mailto:[email protected]] Sent: Tuesday, March 12, 2019 =:51 AM To: Ens, Amanda <[email protected]> Cc: Jeanne Brennan <[email protected]>; rkahn [email protected] <mailto:[email protected]> ) =lt;[email protected] <mailto:[email protected]»; =epp, Lindsey <[email protected] <mailto:[email protected]»; Agranat, Zachary <[email protected]> Subject: Re: PORTAL ENTRY: B 5,564 =LMN at 300.2064 EFTA_R1_01854753 EFTA02632835 trade has been entered and approved thank you Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel =12-971-1306 fax 212-320-0381 cell =17-414-7584 On Mar 11, =019, at 4:36 PM, Ens, Amanda <[email protected] <mailto:[email protected]> > wrote: Please find attached the confirm; could =ou please enter into the portal for settlement? Thanks, Amanda Amanda Ens Director Bank of America =errill Lynch Merrill Lynch, Pierce, Fenner & Smith =ncorporated One Bryant Park, 5th Floor, New York, NY 10036 Phone: =12.449.7781 Mobile: 917.386.3280 [email protected] This is a Sales view, NOT research. All pricing is =ndicative. For Institutional Investors only. From: Richard Kahn [mailto:[email protected]] Sent: Monday, March 11, 2019 4:20 =M To: Ens, Amanda <[email protected]> Cc: rkahn=([email protected] <mailto:[email protected]> ) <[email protected]>; Repp, Lindsey <[email protected]>; Agranat, Zachary <[email protected]>; Jeanne Brennan =It;[email protected] <mailto:jabwcpa@gmailcom» Subject: Re: B 5,564 ILMN at =00.2064 sorry please disregard order to purchase 19,436 we would like to =urchase only 4,436 tomorrow at the market of ILMN thank you 2 EFTA_R1_01854754 EFTA02632836 Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel =12-971-1306 fax 212-320-0381 cell =17-414-7584 On Mar 11, 2019, at 4:14 PM, Richard Kahn <[email protected]> wrote: thank =ou please buy the remainder =f the order 19,436 (market order) at the open tomorrow thanks Richard Kahn HBRK =ssociates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel =12-971-1306 fax 212-320-0381 cell =17-414-7584 On Mar 11, 2019, at 4:01 PM, Ens, Amanda <[email protected]> wrote: Rich, Southern Trust =ought 5,564 ILMN at 300.2064. Please let us know =f you'd like to work anything on the balance =omorrow. Thanks for the trade =oday. I also wanted to pass along our trading desk #: (212) 449- 4046 in =ase I'm ever off the desk and don't pick up my phone. =ach and Lindsey and the rest of the team are at (212) 3 EFTA_R1_01854755 EFTA02632837 449.4046, so =here should be someone there at all times during market hours to help =f you would like to place a trade. We all sit in the same row together =n the trading floor. Thanks, Amanda Amanda Ens Director Bank of America =errill Lynch Merrill Lynch, =ierce, Fenner & Smith Incorporated One Bryant Park, 5th =loor, New York, NY 10036 Phone: =12.449.7781 Mobile: 917.386.3280 [email protected] This message, and any attachments, is for the =ntended recipient(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 recipient, please delete this =essage. <Lindsey Repp.vcf><Zachary =granat.vcf> 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 recipient, please delete this =essage. <notice.pdf> 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. 4 EFTA_R1_01854756 EFTA02632838

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

Faxfax 212-320-0381
Phone212-320-0381
Phone2632835
Phone2632836
Phone2632837
Phone2632838
Phone300.2064
Phone302.5991
Phone414-7584
Phone449.4046
Phone449.7781
Phone917.386.3280
Phone971-1306
URLhttp://www.bankofamerica.com/emaildisclaimer

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