Case File
efta-efta01370171DOJ Data Set 10CorrespondenceEFTA Document EFTA01370171
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DOJ Data Set 10
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efta-efta01370171
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From:
Sent:
To:
Subject:
Attachments
Richard Kahn [[email protected]
5/25/2016 5:13:58 PM
Stewart 0ldfield [[email protected]
Fwd: Entity Self-Certification Form
doc00274420160429094754.pdf; Untitled attachment 04742.htm;
attachment 04745.htm; doc00274020160429094616.pdf; Untitled
doc00273920160429094557.pde Untitled attachment 04751.htm;
attachment 04754.htm; doc00273620160429094523.pdf; Untitled
thanks for your time this morning
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Entity Self-Certification Form
Date: May 2, 2016 at 4:43:11 PM EDT
To: Paul V Morris <
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Bebe Avdiu
Subject: Entity Self- erdficaticl Form
Date: April 29, 2016 at 12:25:15 PM EDT
To: Richard Kahn <
doc00274120160429094634.pdf; Untitled
attachment 04748.htm;
doc00273720160429094539.pdf; Untitled
attachment 04757.htm
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062809
CONFIDENTIAL
SDNY_GM_00208993
EFTA01370171
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
9094523Phone
9094539Phone
9094557Phone
9094616Phone
9094634Phone
9094754Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01376010
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01421903
Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02207218
0p
DOJ Data Set 9OtherUnknown
From: Darren Indyke
1p
DOJ Data Set 10OtherUnknown
EFTA02076759
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385577
0p
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