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EFTA01405630EFTA01405632
Case File
efta-01405631DOJ Data Set 10Other

EFTA01405631

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405631
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.
Subject: Re: JEE WT to NM (C) From: Amanda Kirby Date: Tue, 03 Jun 2014 11:11:13 -0400 To: Cc: Darren Indyke <->, Richard Kahn < > Classification: Confidential Thanks Bella. I'll call Darren shortly to confirm Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. From: bellaklein To: Amanda Kirby/db/dbcom8DBAMERICAS, Cc: Darren Indyke <dkie sq@aol.com>, Richard Kahn < > Date: 06/03/2014 11:08 AM Subject: JEE NT to NM Please confirm wire transfer Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: June 3, 2014 at 10:42:21 AM EDT To: Reply-To: scanner@hbrkassociates.com (attachment "SHBRK Scann14060310420.pdf" deleted by Amanda Kirby/d1s/dIscom] EFTA01405631

Technical Artifacts (3)

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

Emailscanner@hbrkassociates.com
Emailsq@aol.com
Wire Refwire transfer

Related Documents (6)

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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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