Skip to main content
Skip to content
EFTA Document EFTA01376484EFTA Document EFTA01376486
Case File
sd-10-EFTA01376485Dept. of JusticeOther

EFTA Document EFTA01376485

From: Richard Kahn Sent: 9/14/2017 4:28:59 PM To: Liam Osullivan CC: Davide-A Sferrazza Shoshan Subject: Re: Expiring Options IC) thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell ; Vahe Stepanian I; Darren Indyke On Sep 14, 2017, at 12:42 PM, Liam Osullivan c > wrote: Classification: Confidential Good afternoon, You are short 200 AMD

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376485
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Richard Kahn Sent: 9/14/2017 4:28:59 PM To: Liam Osullivan CC: Davide-A Sferrazza Shoshan Subject: Re: Expiring Options IC) thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell ; Vahe Stepanian I; Darren Indyke On Sep 14, 2017, at 12:42 PM, Liam Osullivan c > wrote: Classification: Confidential Good afternoon, You are short 200 AMD

Download Original PDFSave PDF

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.
From: Richard Kahn Sent: 9/14/2017 4:28:59 PM To: Liam Osullivan CC: Davide-A Sferrazza Shoshan Subject: Re: Expiring Options IC) thank you we will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell ; Vahe Stepanian I; Darren Indyke On Sep 14, 2017, at 12:42 PM, Liam Osullivan c > wrote: Classification: Confidential Good afternoon, You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 12.42. Thank you, Liam <imageD01.gif> Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 154.0004 New York, NY, USA Tel. Email ; Tazia Smith I; Joshua This communication may contain confidential and/or privileged information. If you are CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0072671 CONFIDENTIAL SDNY_GM_00218855 EFTA01376485

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01416148

Subject: Expiring Options [C] From: Liam Osullivan <[email protected]> Date: Thu, 14 Sep 2017 12:42:21 -0400 To: Richard Kahn ‹ > Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan Classification: Confidential Good afternoon, You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01416523

Subject: Re: Expirin Options [C] From: Richard Kahn Date: Thu, 14 Sep 2017 16:31:24 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan okthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel I = fax cell On Sep 14, 2017, at 4:30 PM, Liam Osullivan Classification: Confidential No other instructions are needed. Thanks From: Richard Kahn [mailto: Sent: Thursday, Se

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414696

Subject: RE: Expiring Options [C] From: Stewart Oldfield Date: Thu, 14 Sep 2017 13:44:26 -0400 To: Liam Osullivan Thanks. From: Liam Osullivan Sent: Thursday, September 14, 2017 12:42 PM To: 'Richard Kahn' < Cc: Davide-A Sferrazza Tazia Smith >; 'Darren Indyke' Subject: Expiring Options [C] Classification: Confidential Good afternoon, ; Vahe Stepanian ; Stewart Oldfield ; Joshua Shoshan You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42. Thank y

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423238

Subject: Re: Expirin Options [C] From: Richard Kahn Date: Thu, 14 Sep 2017 16:28:59 -0400 To: Liam Osullivan Cc: Davide-A Sferrazza Vahe Stepanian Tazia Smith Stewart Oldfield Darren Indyke Joshua Shoshan thank youwe will take delivery do need any other instructions? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel On Sep 14, 2017, at 12:42 PM, Liam Osullivan e > wrote: > Classification: Confidential Good afternoon, You are sho

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379724

From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $128,626.14 Jeepers $3,276,640.23 Thank you, Liam It, Liam O'Sullivan Investments .@ Trading Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154.0004. USA Visit us: httplAleutschewealtheom

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427862

Subject: RE: Butterfl / Paul Barrett [C] From: Liam Osullivan Date: Mon, 15 Oct 2018 10:25:25 -0400 To: Stewart Oldfield < =.• Cc: Richard Iaross Bradley Gillin Classification: Confidential Hello, I forgot to say "Current ID" in my original email. For Butterfly: Approved KYC Harry Beller — Contact Information Erika Kellerhals - Contact Information Darren Indyke — Current ID Richard Kahn — Current ID From: Liam Osullivan Sent: Friday, October 12, 2018 11:40 AM To: Stewart Oldfiel

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.