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EFTA01361002EFTA01361004
Case File
efta-01361003DOJ Data Set 10Other

EFTA01361003

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361003
Pages
1
Persons
0
Integrity

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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: Sent: To: Subject: Attachments: Amanda Kirby famanda.kirby@db.comi 8/24/2015 2:30:23 PM Cynthia Rodriguez icynthia.rodriguez@db.com) Fw: JEE Wire DB jeluggly_082415.pdf Classification: External Communication Hey! Would you mind putting this through for me? You can logon to my computer. Its one I've done before so you can just clone. Computer info: Kirbama Password: Welcomel How's the office? Hopefully quiet! Thank you! From: bellaklein [mailto:bklein575@gmail.com] Sent: Monday, August 24, 2015 12:29 PM To: Amanda IGrby Cc: Darren Indyke cdkiesq@aol.com>; Richard Kahn <richardkahn12@gmail.com> Subject: JEE Wire Amanda. Please confirm the :flinched wire Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049724 CONFIDENTIAL SDNY_GM_00195908 EFTA01361003

Technical Artifacts (6)

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

Emailbklein575@gmail.com
Emailcdkiesq@aol.com
Emailfamanda.kirby@db.comi
Emailicynthia.rodriguez@db.com
Emailrichardkahn12@gmail.com
Wire RefWire Amanda

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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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