Case File
efta-efta01375220DOJ Data Set 10CorrespondenceEFTA Document EFTA01375220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375220
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
please call darren on his cell phone for his approval
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 11, 2019, at 9:58 AM, Richard Kahn
wrote:
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 11, 2019, at 9:31 AM, Liam Osulliva
Classification: Confidential
Richard / Darren,
You sold 2,400 BMY at 47.50 from the Foundation account.
Thank you,
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
5 -
ew York, NY, USA
wrote:
Prepared on 01/11/2018 Source: Pershing NetX 360
Unofficial trade confirmations use information from sources that the firm believes
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070483
CONFIDENTIAL
SONY GM_0021 8867
EFTA01375220
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01445148
0p
DOJ Data Set 10OtherUnknown
EFTA01376881
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387893
0p
DOJ Data Set 10OtherUnknown
EFTA01421607
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435813
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01387050
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.