Case File
efta-efta01381095DOJ Data Set 10CorrespondenceEFTA Document EFTA01381095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01381095
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.
From:
Richard Kahn
Sent:
8/25/2015 6:05:32 PM
To:
Mane Dwyer
CC:
Darren Indyke-;
Daniel Sabba
; Vahe Stepanian
);
Paul V Morris [
]; Stewart Oldfield
j; Jeanne Brennan
Subject:
Re: Southern Financial Margin Call
ok thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Aug 25, 2015, at 4:20 PM, Ariane Dwyer •
> wrote:
Hi Rich,
We are transferring 32,620 shares of AAPL based on the 50% haircut rate. No call back is necessary.
Best,
Ari
From: Richard Kahn [mailto:
Sent: Tuesday, August 25, 2
:
To: Ariane Dwyer
Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield
Subject: Re: Southern Financial Margin Call
mr epstein said he would like to transfer shares of apple
please call darren on his cell phone if you need verbal confirmation
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On Aug 25, 2015, at 2:52 PM, Ariane Dwyer <
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079843
CONFIDENTIAL
SDNY_GM_00226027
EFTA01381095
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01426228
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01406157
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01385226
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01425540
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.