Skip to main content
Skip to content
Case File
sd-10-EFTA01374772Dept. of JusticeOther

EFTA Document EFTA01374772

On Jan 11, 2019, at 9:58 AM, Richard Kahn < > wrote: thank you Richard Kahn FIBRK Associates Inc. On Jan 11, 2019, at 9:31 AM, Liam Osullivan srz > wrote: Classification: Confidential Richard / Dairen, You sold 2,400 BMY at 4730 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mana ement Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374772
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

On Jan 11, 2019, at 9:58 AM, Richard Kahn < > wrote: thank you Richard Kahn FIBRK Associates Inc. On Jan 11, 2019, at 9:31 AM, Liam Osullivan srz > wrote: Classification: Confidential Richard / Dairen, You sold 2,400 BMY at 4730 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mana ement Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 11, 2019, at 9:58 AM, Richard Kahn < > wrote: thank you Richard Kahn FIBRK Associates Inc. On Jan 11, 2019, at 9:31 AM, Liam Osullivan srz > wrote: Classification: Confidential Richard / Dairen, You sold 2,400 BMY at 4730 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mana ement Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069636 CONFIDENTIAL SDNY GM_00215820 EFTA01374772

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.