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EFTA01359569EFTA01359571
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efta-01359570DOJ Data Set 10Other

EFTA01359570

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Unknown
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DOJ Data Set 10
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efta-01359570
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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: Jj Litchford Sent: 11/5/2015 4:07:22 PM To: bellaklein I CC: Richard Kahn Subject RE: 4 wires ; Darren Indyke These have been processed. Your Fed references are: JEE t. JEE to Black: NES to Clarity: LSJE to Offshore: Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas he he A nagement ?Anion,*?efferent From: bellaklein Sent: Thursday, November 05, 2015 3:00 PM To: Jj Litchford Cc: Darren Indyke; Richard Kahn Subject: 4 wires Jj. Please process the attached 4 wires Thank you. Bella Tel: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0047657 CONFIDENTIAL SDNY_GM_00193841 EFTA01359570

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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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