Skip to main content
Skip to content
Case File
sd-10-EFTA01385086Dept. of JusticeOther

EFTA Document EFTA01385086

To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian Subject: FW: MBLY Tender [CI ill Classification: For internal use only Did either of you go back to him? From: Richard Kahn [mailto. Sent: Thursday, May 11, 2017 1:38 PM To: Vahe Stepanian Cc: Stewart Oldfield;

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385086
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian Subject: FW: MBLY Tender [CI ill Classification: For internal use only Did either of you go back to him? From: Richard Kahn [mailto. Sent: Thursday, May 11, 2017 1:38 PM To: Vahe Stepanian Cc: Stewart Oldfield;

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian Subject: FW: MBLY Tender [CI ill Classification: For internal use only Did either of you go back to him? From: Richard Kahn [mailto. Sent: Thursday, May 11, 2017 1:38 PM To: Vahe Stepanian Cc: Stewart Oldfield; Joshua Shoshan Subject: Re: MBLY Tender [C] if we do nothing what will happen? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel >; Joshua Shoshan On May 10, 2017, at 4:58 PM, Vahe Stepanian ote: Classification: Confidants, HI Rich — we're reaching out as Southern Financial holds 800 MBLY in account ending-x804. As you likely saw - there is an MBLY currently tender offer that is set to expire on 6/16/17, for which a mailing should have been sent to you over the last few weeks. Regardless, we wanted to make sure the details were in front of you in case you had questions. Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt. Holders who are EXEMPT from Israeli tax must declare so by fully completing the attached Israeli Tax Declaration form to avoid the withholding. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086021 CONFIDENTIAL SDNY_GM_00232205 EFTA01385086

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01371747

No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn mailto Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Cc: Stewart Oldileld < >; Liam Osullivan Subject: Re: trading meeting [C] ok enjoy your time off can you also send aug 31 statements before you leave if ready . thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 to On Aug 28, 2017, at 12:55 PM,

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383780

To: Zbynek Kozelsky; Donald Summer Cc: Stewart Oldfield Subject: FW: MBLY Tender [C] [I] Classification: For Internal use only Zigs/Donnie — who should we call to get the answer to this question? From: Stewart Oldfield Sent: Friday, May 12, 2017 10:10 AM To: Vahe Stepanian a; Joshua Shoshan Subject: FW: MBLY Tender IC) [I) Classification: For internal use only Did either of you go back to him? From: Richard Kahn [- Sent: Thursday, May 11, 2017 1:38 PM To: Vahe Stepanian Cc: Stewart

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421080

Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01371173

ok enjoy your time off can you also send aug 31 statements before you leave if ready .. thank you Richard Kahn HBRIC Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Aug 28, 2017, at 12:55 PM, Vahe Stepanian wrote: Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn Sent: Monday, August 28, 2017 12:52 PM To: Vah

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381211

From: Daniel Sabba Sent: 11/6/2015 10:48:29 AM To: 'jeffrey E.' Ueevacation@grnail.com) CC: Paul Morris ; Vahe Stepanian I ; Ariane Dwyer Subject: EURUSD risk reversal ideas ICI Classification: Confidential Jeffrey, ); Stewart Oldfield 'Richard Kahn' We wanted to reach out given this morning's move in the EUR. We are monitoring your risk reversals and wanted to flag some alternatives in case you choose to restructure the position. These alternatives benefit from EURUSD skew whi

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369779

New York, NY 10022 On Aug 28, 2017, at 12:55 PM, Vahe Stepanian c lMla> wrote: Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn mailto Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield ; Liam Osullivan Subject: Re: trading meeting (C] received and will send back middle of September once our consultant begins thank yo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.