Case File
efta-01375351DOJ Data Set 10OtherEFTA01375351
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375351
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: J Epstein Foundation [C]
please change order to sell 4200 PFE at 32.80 or better
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun I, 2017, at 8:33 AM, Vahe Stepanian
wrote:
Classification: Confidants
Rich — just a friendly reminder that there is a GTC order in the JE foundation account to
sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the
order until instructed otherwise by Darren.
Best,
Vahe
From: Richard Kah
Sent: Wednesday, April 05, 2017 10:07 AM
To: Vahe Stepania
Cc: Darren Indyk
Stewart Oldfield
Joshua Shosha
Subject: Re: J Epstein Foundation (Cl
yes
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070752
CONFIDENTIAL
SONY GM_00215936
EFTA01375351
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.