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EFTA Document EFTA01357464 EFTA Document EFTA01357466

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sd-10-EFTA01357465Dept. of JusticeOther

EFTA Document EFTA01357465

From: bellaklein Sent: 3/26/201411:17:16 AM To: Amanda Kirb CC: Richard Kahn Subject: Fwd: JEE WT to Camard Attachments: SKMBT_C25314030613070 pdf; Untitled attachment 04260 htm Hi Amanda, Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired $3,125.13. I requested money back from Camard and we received back $804.88 today. the difference is (3125.13 - 2249 - 804.88) $71.25. Please reimburse JE account for the differense that is transac

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sd-10-EFTA01357465

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From: bellaklein Sent: 3/26/201411:17:16 AM To: Amanda Kirb CC: Richard Kahn Subject: Fwd: JEE WT to Camard Attachments: SKMBT_C25314030613070 pdf; Untitled attachment 04260 htm Hi Amanda, Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired $3,125.13. I requested money back from Camard and we received back $804.88 today. the difference is (3125.13 - 2249 - 804.88) $71.25. Please reimburse JE account for the differense that is transac

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From: bellaklein Sent: 3/26/201411:17:16 AM To: Amanda Kirb CC: Richard Kahn Subject: Fwd: JEE WT to Camard Attachments: SKMBT_C25314030613070 pdf; Untitled attachment 04260 htm Hi Amanda, Attached please find the original WT request for $2,249 to Camard. A mistake occurred and was wired $3,125.13. I requested money back from Camard and we received back $804.88 today. the difference is (3125.13 - 2249 - 804.88) $71.25. Please reimburse JE account for the differense that is transaction and exchange fee. Thank you, Bella Begin forwarded message: From: bellaklein Subject: JEE WT to Camard Date: March 6, 2014 12:33:37 PM EST To: Amanda Kirby cc: Darren Indyke , and Clark Amanda, Please confirm wire transfer with Darren, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 6 2014 12:07:36 PM EST To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044052 CONFIDENTIAL SDNY_GM_00190236 EFTA01357465

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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