Skip to main content
Skip to content
Case File
sd-10-EFTA01380776Dept. of JusticeOther

EFTA Document EFTA01380776

From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 7/13/2017 3:41: Zbynek Kozelsky Stewart Oldfield FW: DB BK to MI. doc02078720170713135124.pdf Classification: For internal use only Zigs — this asset mvmt request is > $10mm. Will call to discuss. Best, Vahe From: Richard Kahn Sent: Thursday, July 13, 2017 3:27 PM To: Vahe Stepanian < B Stewart Old f lel d Cc: Jeanne Brennan ; Darren Indyke Subject: DB BK to ML attached is signed letter from darren please notify us w

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380776
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 7/13/2017 3:41: Zbynek Kozelsky Stewart Oldfield FW: DB BK to MI. doc02078720170713135124.pdf Classification: For internal use only Zigs — this asset mvmt request is > $10mm. Will call to discuss. Best, Vahe From: Richard Kahn Sent: Thursday, July 13, 2017 3:27 PM To: Vahe Stepanian < B Stewart Old f lel d Cc: Jeanne Brennan ; Darren Indyke Subject: DB BK to ML attached is signed letter from darren please notify us w

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: Sent: To: CC: Subject: Attachments: Vahe Stepanian 7/13/2017 3:41: Zbynek Kozelsky Stewart Oldfield FW: DB BK to MI. doc02078720170713135124.pdf Classification: For internal use only Zigs — this asset mvmt request is > $10mm. Will call to discuss. Best, Vahe From: Richard Kahn Sent: Thursday, July 13, 2017 3:27 PM To: Vahe Stepanian < B Stewart Old f lel d Cc: Jeanne Brennan ; Darren Indyke Subject: DB BK to ML attached is signed letter from darren please notify us when stock moves to ML thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From Date: Ju To: 13 2017 at 2:51:27 PM EDT CS 305Ici [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079313 CONFIDENTIAL SDNY GM_00225497 EFTA01380776

Technical Artifacts (2)

View in Artifacts Browser

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

MAC Address00:17:C8:25:F3:53
Phone13135124

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373856

From: Richard Kahn Sent: 7/26/2017 2:41:51 PM To: Vahe Stepanian CC: Darren Indyke Subject: Fwd: Trade Report 7/13/2017 {C} Jeanne Brennan can you please provide bid / ask to sell this position thanks Begin forwarded message From: Vahe Stepanian Subject: Trade Report 7/13/2017 [C] Date: July 13. 2017 at 11:19:00 AM EDT To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Stewart Oldfield Darren Indyke < Classification: Confidential Darren - today you executed the following

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427157

Subject: RE: Trade Report 1/17/17 [C] From: Vahe Stepanian Date: Tue, 17 Jan 2017 16:03:55 -0500 To: Richard Kahn Cc: Darren Indyke Joshua Shoshan Stewart Oldfield Jeanne Brennan Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto: Sent: Tuesday, January 17, 2017 4:02 PM To: Vahe Stepanian Cc: Darren Indyke; Joshua Shoshan; Stewart Oldfield; Jeanne Brennan Subject: Re: Trade Report 1/17/17 [C] thank you R

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370895

From: Vahe Stepania Sent: 7/26/2017 2:59:07 PM To: Richard Kahn CC: Darren lndyke Subject: RE: Trade Report 7/13/2017 [C) Classification: Confidential On it, be right back. ;Jeanne Brenna Stewart Oldfield From: Richard Kahn [mailto Sent: Wednesday, Ju 26 2017 2:58 PM To: Vahe Stepanian Cc: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Re: Trade Report 7/13/2017 [CI pricing please? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379981

---Original Message--- From: Richard Kahn Sent: Thursday, July 13, 2017 11:16 AM To: Vahe Stepanian Cc: Stewart Oldfield ;Jeanne Brennan < Subject: Re: [C] Yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Darren Indyke On Jul 13, 2017, at 11:11 AM, Vahe Stepanian c > wrote: Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts @ $0.70 Th

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.