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EFTA01454142EFTA01454144
Case File
efta-01454143DOJ Data Set 10Other

EFTA01454143

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01454143
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.
Classification: For internal use only Hi Margaux - please find attached wire to be processed. (Embedded image moved to file: pic30670.gif) Forwarded by vahe Stepanian/db/dbcom on 05/09/2014 10:35 AM From: bellaklein cbklein575@gmail.com> To: vahe Stepanian/db/dbcom@OBAmericas, Cc: "Darren Indyke (dkiesq@aol.com)" <dkiesq@aol.com>, Richard Kahn <richardkahn12@gmail.com> Date: 05/09/2014 10:28 AM subject: JEE wT to GO Please confirm receiving wire transfer instructions. Please note it is international wire in US Dollars. Thank you, Bella Begin forwarded message: From: kmbizhub@hbrkassociates.com Subject: Message from KMBT_C253 Date: May 9, 2014 9:59:45 AM EDT To: bklein575@gmail.com Reply-To: scannerOhbrkassociates.com [attachment "SHBRK Scann14050909590.pdf" deleted by Margaux Mcgrath/db/dbcom] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 112096 CONFIDENTIAL SDNY_GM_00258280 EFTA01454143

Technical Artifacts (7)

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

Domainscannerohbrkassociates.com
Emailbklein575@gmail.com
Emailcbklein575@gmail.com
Emaildkiesq@aol.com
Emailkmbizhub@hbrkassociates.com
Emailrichardkahn12@gmail.com
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

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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

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DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 10OtherUnknown

EFTA01384513

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DOJ Data Set 9OtherUnknown

From: Richard Kahn

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EFTA01387953

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