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efta-01385226DOJ Data Set 10Other

EFTA01385226

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385226
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: Richard Kahn [richardkahn12@gmail.comj Sent: 6/1/2017 4:11:00 PM To: Vahe Stepanian lvahe.stepanian@db.com] CC: Darren Indyke [dkiesq@aol.corn]; Stewart 0ldfield [stewart.oldfield@db.comj; Joshua Shoshan boshua.shoshan@db.cornj Subject: Re:1 Epstein Foundation IC] thanks for update please leave in as is Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian <vahe.stepanianPdb.com> wrote: Classification: Confidential Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PEE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto:richardkahn12@email.com] Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian <vahe.stepanian@db.com> Cc: Darren Indyke <dkiesq@aol.com>; Stewart Oldfield <stewart.oldfield@db.com>; Joshua Shoshan <loshua.shoshanedb.com> Subject: Re:1 Epstein Foundation [CI yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086451 CONFIDENTIAL SDNY_GM_00232635 EFTA01385226

Technical Artifacts (15)

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

Domainloshua.shoshanedb.com
Domainvahe.stepanianpdb.com
Emailboshua.shoshan@db.cornj
Emaildkiesq@aol.com
Emaildkiesq@aol.corn
Emaillvahe.stepanian@db.com
Emailrichardkahn12@email.com
Emailrichardkahn12@gmail.comj
Emailstewart.oldfield@db.com
Emailstewart.oldfield@db.comj
Emailvahe.stepanian@db.com
Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

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