Skip to main content
Skip to content
Case File
sd-10-EFTA01419054Dept. of JusticeOther

EFTA Document EFTA01419054

Subject: Re: J Epstein Foundation [C] From: Richard Kahn Date: Wed, 05 Apr 2017 10:07:05 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan ■ yesthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: > Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get exe

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01419054
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: J Epstein Foundation [C] From: Richard Kahn Date: Wed, 05 Apr 2017 10:07:05 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan ■ yesthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: > Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get exe

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.
Subject: Re: J Epstein Foundation [C] From: Richard Kahn Date: Wed, 05 Apr 2017 10:07:05 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan ■ yesthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: > Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian < Cc: Darren Indyke Subject: .7 Epstein Foundation EFTA01419054 we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01419055 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01419056

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01419054?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01416690

Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < ••=> Date: Thu, 27 Apr 2017 09:24:46 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan please keep as isthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418913

Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < .=> Date: Thu, 13 Apr 2017 10:19:19 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfiel Joshua Shoshan Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Apr 13, 2017, at 10:18 AM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419218

Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421597

Subject: Re: Trade Report 6/15/2017 From: Richard Kahn e > Date: Thu, 15 Jun 2017 14:51:56 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e > wrote: Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Ple

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437557

Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436486

Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:35:23 -0400 To: Richard Kahn Cc: Bella Klein Liam Osullivan < Stewart Oldfield Darren Indyke Classification: Confidential Will do Rich. We are waiting on the updated instructions from Bella and we'll need to re-confirm verbally with Darren. From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 10:34 AM To: Vahe Stepanian < Cc: Bella Klein >; Liam Osullivan ; Stewart Oldfield Darren Indyke Subj

18p

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.