EFTA01361560

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Unknown

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DOJ Data Set 10

Reference

efta-01361560

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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: Amanda Kirby Sent: 1/30/2015 2:28:33 PM To: CC: Darren Indyke Subject: Re: NES wt to Tes Confirmed for both wires Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 10154-0004 New York NY. USA Tel. Fax Email Paksierptitc-Peertrent. Securities offered through Deutsche Bank Securities Inc From: To: cc. Date: Subject. beliaklein Amanda Karbyrdb/dbcom©DBAMERICAS. Darren Indyke 01/30/2015 01:55 PM NES wt to Tea • Richard Kahn Richard Kahn Amanda, Please confirm attached wire Thank you, Bella Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: scanner@hbrkassociates.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050756 CONFIDENTIAL SDNY_GM_00196940 EFTA01361560

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Emailscanner@hbrkassociates.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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