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EFTA01358030EFTA01358032
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efta-01358031DOJ Data Set 10Other

EFTA01358031

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DOJ Data Set 10
Reference
efta-01358031
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1
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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: bellaklein fbklein575@gmail.com] Sent: 3/27/2015 1:30:28 PM To: Amanda Kirby jamanda.kirby@db.com) CC: Darren Indyke [dkiesq@aol.corn]; Richard Kahn [richardkahn12@gmail.com] Subject: JEE 4 wires Attachments: DB JEE_WT_NES_3-27-2015.pdf; DB_JEE_JSC Interiors L1C_3-27-15.pdf; D8 JEE_WT_Roy Black_3.27-2015.pdf; DB JEE_Winston Preparatory School_3-27-2015.pdf; Untitled attachment 23364.txt Amanda, Please confirm the attached 4 wires. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045293 CONFIDENTIAL SDNY_GM_00191477 EFTA01358031

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

Emaildkiesq@aol.corn
Emailfbklein575@gmail.com
Emailjamanda.kirby@db.com
Emailrichardkahn12@gmail.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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From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

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