Case File
efta-01370664DOJ Data Set 10OtherEFTA01370664
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370664
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sunny Optical
$500,000.00
2382 HK
94.00
HKD
ASML
$500,000.00
ASML
152.94
USD
Ubisoft
$500,000.00
UBI FP
54.95
EUR
EA
$500,000.00
EA
116.33
USD
Thank you,
Vahe
On Jul 26, 2017, at 1:54 PM, Vahe Stepanian <
> wrote:
Classification: Confidential
Hi Rich — just called you to discuss. I'm available @
Thank you,
Vahe
From: Richard Kahn [mailto
Sent: Wednesday, July 26, 2017 1:02 PM
To: Vahe Stepanian <
Cc: Stewart Oldfield <
Subject: Securities to buy
can you please call me to review purchasing the following non us securities
would like to understand commissions, fx spreads and if it can be done..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Name
Amount
Ticker
Px
Currency
FX
Final To B
Win Semi
$500,000.00 3105 TT
178.5 TWD
30.35
ST Micro
$500,000.00 STM FP
14.61 EUR
1.165
AMS AG
$500,000.00 AMS SW
70.15 CHF
0.9575
Sunny Optical
$500,000.00 2382 HK
93.15 HKD
7.81
ASML
$500,000.00 ASML
153.75 USD
154
Ubisoft
$500,000.00 UBI FP
56 EUR
1.165
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063628
CONFIDENTIAL
SDNY_GM_00209812
EFTA01370664
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