Skip to main content
Skip to content
Case File
sd-10-EFTA01375220Dept. of JusticeOther

EFTA Document EFTA01375220

please call darren on his cell phone for his approval thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:58 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:31 AM, Liam Osulliva Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375220
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

please call darren on his cell phone for his approval thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:58 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:31 AM, Liam Osulliva Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key

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.
please call darren on his cell phone for his approval thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:58 AM, Richard Kahn wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:31 AM, Liam Osulliva Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 5 - ew York, NY, USA wrote: Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070483 CONFIDENTIAL SONY GM_0021 8867 EFTA01375220

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381762

From: Sent: To: CC: Subject: Liam Osullivan 7/9/2018 4:28:09 PM Paul Barrett I Martin Zeman I I I; Stewart Oldfield Trade Details --> 7/9/18 ICI Classification: Confidential Paul, Richard Kahn • Davide-A Sferrazza In SFLLC: You bought 1mm EXLINT 10% 07/15/23 at 102.875. Thank you. Liam z Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York, NY, USA E . Email Xavier Avila Prepared on 07/09

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01376478

From: Richard Kahn Sent: 3/6/2019 9:21:36 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Mar 6, 2019, at 9:19 AM, Liam Osullivan wrote: Classification: Coneduali Good morning, We will work on have the margin statements turned off. We have not received the request from ID yet.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382132

On Jan 11, 2019, at 9:58 AM, Richard Kahn <alaail.com> wrote: thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 11, 2019, at 9:31 AM, Liam Osullivan wrote: Classification: Confidential Richard / Darren, You sold 2,400 BMY at 47.50 from the Foundation account. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Prepared on 01/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use inform

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372770

From: Liam Osullivan Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5/21/2018 ICI Classification: Confidential Paul, In SFFLC: You were assigned 9,000 shares of GILD at 77.50. The account is now long 25,000 shares. There are no more GILD options in the account. You bought 2 shares of BRK/A at 297,000 You sold 20,000 shares of BASFY at 26.3245. In Haze: Y

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380842

From: Sent: To: CC: Subject: Liam Osullivan 8/3/2018 8:52:40 AM Paul Barrett Martin Zeman RE: CDR (C) Classification: Confidential Paul, Richard Kahn ; Davide-A Sferrazza ; Stewart Oldfield You sold 15,320 CDR at 199.4626 PLN. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York. NY, USA Tel. Email ; Xavier Avila Prepared on OW03/2018 Source: Pershing NetX 360 Unofficial t

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382135

From: Richard Kahn Sent: 3/8/2019 9:56:39 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ lets do that delivery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y "r NY 10022 M On Mar 8, 2019, at 9:55 AM, Liam Osullivan < wrote: Classification: Confidential Rich, 18 did not send bac

1p

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.