Case File
efta-01916839DOJ Data Set 10OtherEFTA01916839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01916839
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
jeffrey E.
Sent:
Tue 8/5/2014 6:18:58 PM
Subject:
Re:
yes
On Tue, Aug 5, 2014 at 12:17 PM, Richard Kahn
wrote:
ok so i am clear he cannot open any new option positions and must cancel all pending orders
online now, however he can sell existing option positions to liquidate and raise cash
new cash raised can or cannot be reinvested in stocks
please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
CC
On Aug 5, 2014, at 2:16 PM, jeffrey E. <jecvacation@gmail.com> wrote:
just tell him no more open positions. we will see how his current postions move
and so far , not good at all
On Tue, Aug 5, 2014 at 12:14 PM, Richard Kahn <
wrote:
should i communicate to him not to open new positions and that i am putting in
order online?
please advise
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
EFTA_R1_00356735
EFTA01916839
On Aug 5, 2014, at 2:00 PM, jeffrey E. <jeevacation@pinail.com> wrote:
look at some of the options in galloways list. try to sell a couple
between bid and ask. see if there is a market. he should not open
any new positons,
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00350736
EFTA01916840
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to icevacationggmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00356737
EFTA01916841
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
icevacationggmail.comEmail
jecvacation@gmail.comEmail
jeevacation@gmail.comEmail
jeevacation@pinail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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