EFTA01412107

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01412107

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: Fwd: JEE wt to Piasa From: bellaklein Date: Mon, 22 Dec 2014 12:54:35 -0500 To: Katy Cheng < Thank you, Bella Tel: Begin forwarded message: From: bellaklein Subject: JEE wt to Piasa Date: December 22, 2014 at 12:49:39 PM EST To: Arthur Tendler Cc: Richard Kahn 5 pf Darren Indyke Amanda Kirby < Please confirm attached wire transfer and provide fed reference when available. Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 22, 2014 at 11:10:39 AM EST To: Reply-To: scanner@hbrkassociates.com EFTA01412107

Technical Artifacts (3)

View in Artifacts Browser

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

Emailscanner@hbrkassociates.com

Wire Refreference

Wire Refwire transfer

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

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

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.