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EFTA01401629EFTA01401634
Case File
efta-01401632DOJ Data Set 10Other

EFTA01401632

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401632
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: JEE wt to Ausley [I] From: Amanda Kirby Date: Fri, 30 Jan 2015 14:28:59 -0500 To: Classification: For internal use only Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)736-0695 Email Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 01/30/2015 02:28 PM From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke •cl >, Richard Kahn Date: 01/30/2015 01:52 PM Subject: JEE wt to Ausley EFTA01401632 Amanda please confirm wire transfer Thank you, Bella Tel: 212-971-1307 Begin forwarded message: To: Subject: Message from KMBT C253 From: Reply-To: scanner@hbrkassociates.com Date: January 30, 2015 at 1:21:45 PM EST (See attached file: SHBRK Scann15013014210.pdf)(See attached file: SHBRK Scann15013014220.pdf) EFTA01401633

Technical Artifacts (8)

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

Emailscanner@hbrkassociates.com
FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695
Phone15013014210
Phone15013014220
Phone212-971-1307
Wire Refwire transfer

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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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