Case File
efta-efta01432201DOJ Data Set 10CorrespondenceEFTA Document EFTA01432201
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01432201
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: FW: Trade Report 10/30/15 [C]
From: Ariane Dwyer
Date: Fri, 30 Oct 2015 10:40:18 -0400
To: Paul Morris
Stewart Oldfield
Cc: Vahe Stepanian
Daniel Sabba
Classification: Confidential
Hi Paul, FYI on the below
From: Ariane Dwyer
Sent: Friday, October 30, 2015 10:39 AM
To: Richard Kahn; Darren Indyke
Cc: Daniel Sabba; Vahe Stepanian
Subject: Trade Report 10/30/15 [C]
Classification: Confidential
Hi Darren and Rich,
Today you executed the following, per your request.
Bought:
5000 DIS @ $113.953
10,000 PFE @ $34.470
5,000 BMY @ $66.881
500 BA @ $148.016
5,000 UBSFY @ $5.970
400 TCEHY @ $18.878
EFTA01432201
Best,
Ari
From: Vahe Stepanian
Sent: Friday, October 30, 2015 10:05 AM
To: Richard Kahn
Cc: Darren Indyke; Ariane Dwyer; Daniel Sabba
Subject: RE: J Epstein Foundation stock orders [C]
Classification: Confidential
I also tried his cell phone, left a voicemail.
From: Richard Kahn [mailto:
Sent: Friday, October 30, 2015 10:03 AM
To: Vahe Stepanian
Cc: Darren Indyke; Ariane Dwyer; Daniel Sabba
Subject: Re: J Epstein Foundation stock orders [C]
please call his cell phone
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01432202
On Oct 30, 2015, at 10:00 AM, Vahe Stepanian e
> wrote:
Classification: Confidential
Good Morning Rich — we've received the orders. I just tried calling Darren
to confirm, but was unable to reach him.
I will confirm once I've spoken to him — we cannot trade without his
approval.
Thank you,
Vahe
From: Richard Kahn [mailto:
Sent: Friday, October 30, 2015 9:49 AM
To: Vahe Stepanian; Ariane Dwyer
Cc: Darren Indyke
Subject: 3 Epstein Foundation stock orders
can you please execute the following trades per attached sheet below this am
please call darren for confirm on his cell phone
thank you and please report back when completed
EFTA01432203
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: October 30, 2015 at 9:45:38 AM EDT
To:
Reply-To:
EFTA01432204
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.
EFTA01432205
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.