Case File
efta-02623833DOJ Data Set 11OtherEFTA02623833
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623833
Pages
3
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, September 4, 2018 4:54 PM
To:
Richard Kahn
Subject:
Re: CVNA - Carvana - for Southern Trust Company
another 25k
On Tue, Sep 4, 2018 at 12:49 PM, Richard Kahn <
wrote:
50,00= CVNA bought
average cost 64.5213
stock=now trading at 64.96 at 12:48pm
please advise on =urther purchases..
thank you
> >
Richard Kahn
HBRK Associates Inc.
575 Lexington
<https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=g>
Avenue 4th Floor
<https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=g>
New York, NY
chttps://maps.google.comhq=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&am=;source=g>
10022
<https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=g>
Begin forwarded message:
From: "Lengsfield, Anna Kel=y" <
Subject: RE: CVNA Carvana - for Sout=ern Trust Company
Date: September 4, 2018 at 12:29:52 PM EDT
> >
EFTA_R1_01833588
EFTA02623833
To: Ri=hard Kahn «mailto
Cc: "Ens, Amanda" <
> >
"Schermerhorn, Colin"
> >
B 50k for 64.5213 CVNA
<=div>
Thank you
<=iv style="margin:Oin Oin 0.0001pt;font-size:12pt;font-family:"Times=New Roman",serif">
AK
Tuesday, Septemb=r 04, 2018 12:13 PM
To: Lengsfield, Anna Kelly <
Cc: Ens, Amanda=<
»; Schermerho=n, Colin
Subject: Re: CVNA - Carvana - for Southern Trust Compa=y
=C2
can you please provide trade co=firm details
thank you=/u>
</=iv>
Richard Kahn
HBRK Associ=tes Inc.
575 Lexi=gton
<https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
Avenue 4th =loor
<https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=g>
New York, NY<=a>
<https://maps.google.com/?q=575+Lexington+Avenue+4=h+ Floor+ New+York,+NY+10022&entry=gmai l&source=g>
10022
<https://maps.google.com/?q=575+Lexington+Avenue+4th+F=oor+New+York,+NY+10022&entry=gmail&source=g>
<=div>
p=ease note
2
EFTA_R1_01833589
EFTA02623834
The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute
inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use,
disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have
received this communication in error, please notify us im=ediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation=gmail.com>, and destroy thi= communication and all copies thereof,
including all attachments. copyr=ght -all rights reserved
--000000000000c4d7e605750e7fa3-- conversation-id 329480 date-last-viewed 0 date-received 1536080017 flags
8590195713 remote-id 850839
3
EFTA_R1_01833590
EFTA02623835
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2623833Phone
2623834Phone
2623835Phone
6080017URL
https://maps.google.co=/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=mp;source=gURL
https://maps.google.com/?q=3D575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gmail&=ource=gURL
https://maps.google.com/?q=575+Lexington+Ave=ue+4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue+4=hURL
https://maps.google.com/?q=575+Lexington+Avenue+4th+F=oor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google.com/?q=575+Lexington+Avenue=4th+Floor+New+York,+NY+10022&entry=gmail&source=gURL
https://maps.google=com/?q=575+Lexington+Avenue+4th+Floor+New+York,+NY+10022&entry=gma=l&source=gRelated 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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