Case File
efta-02485126DOJ Data Set 11OtherEFTA02485126
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485126
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, October 6, 201511:32 AM
To:
Richard Kahn
Subject:
Re: FW: Paul Simon_CURE_DC_Info (1)
gilead 100k
On Tue, Oct 6, 2015 at 7:29 AM, Richard Kahn samailto:
>
wrote:
shall i just transfer in 25,000 or another number?
cash =rom personal or appreciated stock from SFL?
if stock please advi=e on name and how many shares
thank you
l>=A0
Purchase
Quantity
7/31/15
8/31/15
Unrealized
Asset Description
Date
Cost
Value Value Gain (Loss)
Southern Financial LLC - Equities
Apple Inc
10/28/13
14,000 1,058,121
1,698,200
1,578,640
520,520
Apple Inc (53,820 shares were moved to margin account)
9/5/14 150,000
14,842,506
18,195,000
16,914,000
2,071,494
Bank of New York Mellon
6/25/14
250,000
9,076,406
10,850,000
9,950,000
873,594
Biogen Idec Inc 2/14/12
2,095 250,455
667,844
622,844
372,389
Facebook Inc
5/17/12
17,500 665,000
1,645,175
1,565,025
900,025
General Electric Co
4/23/13
23,000 496,109
600,300
570,860
74,751
Gilead Sciences Inc
2/5/14 5,000 396,407
589,300
525,350
128,943
Gilead Sciences Inc
3/7/14 3,100 246,797
365,366
325,717
78,920
GoDaddy Inc.
4/1/15 700
14,000 19,908
17,556 3,556
Health Net Inc 9/8/14 25,000 1,174,506
1,671,500
1,601,500
426,994
Mobileye NV Amstelveen Ord Shares
8/1/14 800
20,000 48,080
45,248 25,248
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Fl=or
New York, NY 10022
tel 212-971-1306 <tel:212-971-1306>
fax 646-350-0954 <tel:646-350-=954>
cell 917-414-=584
EFTA_R1_01603405
EFTA02485126
<mailto
>
On Oct 5, 2015, at 12:38 PM, jeffrey E. <jeevacation@gmail.com <mailto:jeevaca=ion@gmail.com»
wrote:
transfer money in
On Mon, Oct 5, 2015 at 11:48 AM, Richa=d Kahn
> wrote:
currently gratitud= only has 2,000 in DB account as we only opened accounts
last conversa=ion we were possibly waiting to see if leon would fund
please ad=ise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington AvenueO=A04th Floor
New York, NY 10022
tel
fax
<t
Begin forwarded message:
<=>From: "jeffrey E." <jeevacation@gmail.com&=t;
Subject: Fwd: Paul Simon_CURE_DC_Info (1)
<=pan style="font-family:-webkit-system-font,'Helvetica Neue',Helv=tica,sans-serif">Date:
October 4, 2015 at=7:25:25 AM EDT
To: =s an style="font-famil :-webkit-s stem-font;Helvetica Neue',Hel=etica,sans-serif'>Richard
Kahn
<mailto
>, Kathy Ruemmler «=
href="mailto
target="_blank"
fed ex check to =athy from gratitude for 25k
From: Kathy Ruemmler <kathyruemmler@gmail.com <mailto
>
D=te: Sat, Oct 3, 2015 at 6:26 PM
Subject: Fwd: Paul Simon_CURE_DC_Info (=)
To: "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail.co=»
2
EFTA_R1_01603406
EFTA02485127
Sent from my iPad
Begin forwarded message:<=r>
From: David Axelrod <=a href="mailto
target="_blank"
Date: October 3, 2015 at 8:59:43 AM EDT
To: =/b> Kathryn Ruemmler
<mailto
>
Subject: Paul Simo=_CURE_DC_Info (1)
Thanks again.
Means the =orld to me!
CURE folks will follow up.
xox=
<=iv>
<=pan>
Sent from my iPhone
please note
The inf=rmation contained in this communication is
confidential, may be attorne=-client privileged, may
constitute inside information, and is intended =nly for
the use of the addressee. It is the property of
JEE
Unaut=orized use, disclosure or copying of this
communication or any part the=eof is strictly prohibited
and may be unlawful. If you have received th=s
communication in error, please notify us immediately by
3
EFTA_R1_01603407
EFTA02485128
return e-m=il or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> ,
and
destroy this communication and all co=ies thereof,
including all attachments. copyright -all rights reserved<=r>
<=iv style="word-wrap:break-word">
=C24, please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and
all copies thereof,
including all atta=hments. copyright -all rights reserved
</r-lockquote>
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
4
EFTA_R1_01603408
EFTA02485129
5
EFTA_R1_0 1603409
EFTA02485130
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.coEmail
jeevacation@gmail.comEmail
kathyruemmler@gmail.comFax
fax 646-350-0954Phone
212-971-1306Phone
2485126Phone
2485127Phone
2485128Phone
2485129Phone
2485130Phone
646-350-0954Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067898
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067612
0p
DOJ Data Set 10OtherUnknown
EFTA02076233
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02067643
0p
DOJ Data Set 11OtherUnknown
EFTA02284131
2p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@grnail.com>
4p
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