Case File
efta-efta01421597DOJ Data Set 10CorrespondenceEFTA Document EFTA01421597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01421597
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.
Subject: Re: Trade Report 6/15/2017
From: Richard Kahn e
>
Date: Thu, 15 Jun 2017 14:51:56 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Joshua Shoshan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 212-320-0381
cell 917-414-7584
On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e
> wrote:
Rich - updated the order per my conversation with Rich. Today you executed
the following:
S 4200 PFE @ $32.813
Please let us know if you have questions.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobil
Email
Original Message
From: Richard Kahn [
EFTA01421597
Sent: Thursday, June 15, 2017 02:22 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Darren Indyke; Stewart Oldfield; Joshua Shoshan
Subject: Re: J Epstein Foundation [C]
please change order to sell 4200 PFE at 32.80 or better thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
On Jun 1, 2017, at 8:33 AM, Vahe Stepanian
wrote:
Classification: Confidential
Rich — just a friendly reminder that there is a GTC order in the JE
foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday,
5/31). We will maintain the order until instructed otherwise by Darren.
Best,
Vahe
From: Richard Kahn [mailto:
Sent: Wednesday, April 05, 2017 10:07 AM
To: Vahe Stepanian
Cc: Darren Indyke
; Stewart Oldfield
; Joshua Shoshan
Subject: Re: J Epstein Foundation [C]
yes
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
EFTA01421598
On Apr 5, 2017, at 10:03 AM, Vahe Stepanian a
wrote:
Classification: Confidential
Spoke to Darren to confirm the below GTC orders. Both are currently away
from their limits — will let you know if you get executed.
Thanks,
Vahe
From: Richard Kahn [mailto:
Sent: Wednesday, April 05, 2017 9:36 AM
To: Vahe Stepanian
Cc: Darren Indyke
Subject: 3 Epstein Foundation
we need to raise cash for contributions
can you please put two good till cancel orders in which darren will confirm
sell 1000 Disney at 114.12 or better
sell 4200 Pfizer at 34.60 or better
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01421599
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
EFTA01421600
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01421601
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.