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EFTA01401727EFTA01401731
Case File
efta-01401730DOJ Data Set 10Other

EFTA01401730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401730
Pages
1
Persons
0
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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: Re: NES WT to Tes [CI From: Amanda Kirby a Date: Tue, 03 Jun 2014 15:20:55 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< Classification: Confidential Confirmed Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset a 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. From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Darren Indyke <III§ Richard Kahn < > Date: 06/03/2014 03:01 PM Subject: NES WT to Tes Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 3, 2014 at 2:19:06 PM EDT To: Reply-To: scannerghbrkassociates.com (attachment "SHBRK Scann14060314190.pdf" deleted by Amanda Kirby/d1s/dIscom] EFTA01401730

Technical Artifacts (4)

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

Domainscannerghbrkassociates.com
FaxFax +1(646)736-0695
Phone+1(212)454-6439
Phone+1(646)736-0695

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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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