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EFTA01346165EFTA01346167
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efta-01346166DOJ Data Set 10Other

EFTA01346166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346166
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklcin Sent 5/8/2014 To. Vahe Stepanian CC: Darren Indyke Richard Kahn Subject: JEE EUROS Attachments: SHBRK Scann14050811390.pdf; Untitled attachment 23498.htm Vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as $40,000 Cash from JE personal account. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: May 8, 2014 11:39:33 AM EDT To: Reply-To: scanner@hbrkassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033019 CONFIDENTIAL SDNY GM_00179203 EFTA01346166

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Emailscanner@hbrkassociates.com

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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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