Skip to main content
Skip to content
Case File
efta-efta01381095DOJ Data Set 10Correspondence

EFTA 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 Disclosure
Text 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

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.