Case File
efta-02632835DOJ Data Set 11OtherEFTA02632835
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632835
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <richardkahn12@gmail.com>
Sent:
Tuesday, March 12, 2019 1:44 PM
To:
Jeffrey Epstein
Subject:
ILMN
purchased remainder of ILMN 4,436 @ 302.5991
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: =/b>"Repp, Lindsey" <lindsey.repp@baml.com>
Subject: =/b>RE: PORTAL ENTRY: = 5,564 ILMN at 300.2064
Date: =/b>March 12, 2019 at 9:33:56 AM =DT
To: =/b>Richard Kahn <richardkahn12@gmail.com>, "Ens, Amanda' <amanda.ens@baml.com>
Cc: Jeanne Brennan <jabwcpa@gmail.com>, =rkahn (rkahn@hbrkassociates.com
<mailto:rkahn@hbrkassociates.com> )" <rkahn@hbrkassociates.com>, "Agranat, Zachary"
<zachary.agranat@baml.com>
/3 4,436 ILMN at 302.5991
From: Richard Kahn (mailto:richardkahn12@gmail.com]
Sent: Tuesday, March 12, 2019 =:51 AM
To: Ens, Amanda <amanda.ens@baml.com>
Cc: Jeanne Brennan <jabwcpa@gmail.com>; rkahn =rkahn@hbrkassociates.com
<mailto:rkahn@hbrkassociates.com> ) =lt;rkahn@hbrkassociates.com <mailto:rkahn@hbrkassociates.com»; =epp,
Lindsey <lindsey.repp@baml.com <mailto:lindsey.repp@bamI.com»; Agranat, Zachary <zachary.agranat@baml.com>
Subject: Re: PORTAL ENTRY: B 5,564 =LMN at 300.2064
EFTA_R1_01854753
EFTA02632835
trade has been entered and approved
thank you
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
On Mar 11, =019, at 4:36 PM, Ens, Amanda <amanda.ens@baml.com <mailto:amanda.ens@baml.com>
> wrote:
Please find attached the confirm; could =ou please enter into the portal for settlement?
Thanks,
Amanda
Amanda Ens
Director
Bank of America =errill Lynch
Merrill Lynch, Pierce, Fenner & Smith =ncorporated
One Bryant Park, 5th Floor, New York, NY 10036
Phone: =12.449.7781 Mobile: 917.386.3280
amanda.ens@baml.com
This is a Sales view, NOT research. All pricing is =ndicative. For Institutional Investors only.
From: Richard Kahn [mailto:richardkahn12@gmail.com]
Sent: Monday, March 11, 2019 4:20 =M
To: Ens, Amanda <amanda.ens@baml.com>
Cc: rkahn=(rkahn@hbrkassociates.com <mailto:rkahn@hbrkassociates.com> )
<rkahn@hbrkassociates.com>; Repp, Lindsey <lindsey.repp@baml.com>; Agranat, Zachary
<zachary.agranat@baml.com>; Jeanne Brennan =It;jabwcpa@gmail.com <mailto:jabwcpa@gmailcom»
Subject: Re: B 5,564 ILMN at =00.2064
sorry please disregard order to purchase 19,436
we would like to =urchase only 4,436 tomorrow at the market of ILMN
thank you
2
EFTA_R1_01854754
EFTA02632836
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
On Mar 11, 2019, at 4:14 PM, Richard Kahn <richardkahn12@gmail.com> wrote:
thank =ou
please buy the remainder =f the order 19,436 (market order) at the open tomorrow
thanks
Richard Kahn
HBRK =ssociates Inc.
575 Lexington Avenue 4th =loor
New York, NY 10022
tel =12-971-1306
fax 212-320-0381
cell =17-414-7584
On Mar 11, 2019, at 4:01 PM, Ens, Amanda <amanda.ens@baml.com> wrote:
Rich,
Southern Trust =ought 5,564 ILMN at 300.2064.
Please let us know =f you'd like to work anything on the balance =omorrow.
Thanks for the trade =oday. I also wanted to pass along our trading desk #: (212) 449-
4046 in =ase I'm ever off the desk and don't pick up my phone. =ach and Lindsey and the rest of the team are at (212)
3
EFTA_R1_01854755
EFTA02632837
449.4046, so =here should be someone there at all times during market hours to help =f you would like to place a trade.
We all sit in the same row together =n the trading floor.
Thanks,
Amanda
Amanda Ens
Director
Bank of America =errill Lynch
Merrill Lynch, =ierce, Fenner & Smith Incorporated
One Bryant Park, 5th =loor, New York, NY 10036
Phone: =12.449.7781 Mobile: 917.386.3280
amanda.ens@baml.com
This message, and any attachments, is for the =ntended recipient(s) only, may contain
information that is privileged, =onfidential and/or proprietary and subject to important terms and =onditions available
at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this =essage.
<Lindsey Repp.vcf><Zachary =granat.vcf>
This message, and any attachments, is for the intended =ecipient(s) only, may contain information that
is privileged, =onfidential and/or proprietary and subject to important terms and =onditions available at
http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this =essage.
<notice.pdf>
This message, and any attachments, is for the intended =ecipient(s) only, may contain information that is
privileged, =onfidential and/or proprietary and subject to important terms and =onditions available at
http://www.bankofamerica.com/emaildisclaimer. If you are not the intended =ecipient, please delete this =essage.
4
EFTA_R1_01854756
EFTA02632838
Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
amanda.ens@baml.comEmail
jabwcpa@gmail.comEmail
lindsey.repp@bami.comEmail
lindsey.repp@baml.comEmail
richardkahn12@gmail.comEmail
rkahn@hbrkassociates.comEmail
zachary.agranat@baml.comFax
fax 212-320-0381Phone
212-320-0381Phone
2632835Phone
2632836Phone
2632837Phone
2632838Phone
300.2064Phone
302.5991Phone
414-7584Phone
449.4046Phone
449.7781Phone
917.386.3280Phone
971-1306URL
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