Skip to main content
Skip to content
Case File
sd-10-EFTA01424130Dept. of JusticeOther

EFTA Document EFTA01424130

Subject: Re: Trade Re ort 1/17/17 [C] From: Richard Kahn Date: Tue, 17 Jan 2017 16:02:23 -0500 To: Vahe Stepanian Cc: Darren Indyke Joshua Shoshan Stewart Oldfiel Jeanne Brennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 17, 2017, at 3:16 PM, Vahe Stepanian e > wrote: > Classification: Confidential Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 50

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01424130
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: Trade Re ort 1/17/17 [C] From: Richard Kahn Date: Tue, 17 Jan 2017 16:02:23 -0500 To: Vahe Stepanian Cc: Darren Indyke Joshua Shoshan Stewart Oldfiel Jeanne Brennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 17, 2017, at 3:16 PM, Vahe Stepanian e > wrote: > Classification: Confidential Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 50

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: Trade Re ort 1/17/17 [C] From: Richard Kahn Date: Tue, 17 Jan 2017 16:02:23 -0500 To: Vahe Stepanian Cc: Darren Indyke Joshua Shoshan Stewart Oldfiel Jeanne Brennan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 17, 2017, at 3:16 PM, Vahe Stepanian e > wrote: > Classification: Confidential Thank you Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY EFTA01424130 400 $25.52 As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn [mailto: Sent: Tuesday, January 17, 2017 2:40 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Enhanced Stock Transactions please call darren 212-971-1314 to confirm the following orders: a) sell 500 shares of Boeing - market order b) sell 400 shares of Tencent Holdings - market order c) sell 5,000 shares of Ubisoft Entertainment - 6.60 or better EFTA01424131 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication 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. EFTA01424132

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212-971-1314

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01424130?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467676

Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423983

Subject: Trade Report 1/18/2017 [C] From: Vahe Stepanian < E > Date: Wed, 18 Jan 2017 10:04:14 -0500 To: Richard Kahn Cc: Darren Indyke Joshua Shoshan Stewart Oldfield Jeanne Brennan Classification: Confidential Rich — today you executed the following per our conversation: S 5,000 UBSFY @ $6.40 Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Tuesday, January 17, 2017 4:04 PM To: 'Richard Kahn' Cc: Darren Indyke; Joshua Shoshan; Stewart Oldfie

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427157

Subject: RE: Trade Report 1/17/17 [C] From: Vahe Stepanian Date: Tue, 17 Jan 2017 16:03:55 -0500 To: Richard Kahn Cc: Darren Indyke Joshua Shoshan Stewart Oldfield Jeanne Brennan Classification: Confidential Nothing done on Ubisoft today. We'll continue working tomorrow morning. From: Richard Kahn [mailto: Sent: Tuesday, January 17, 2017 4:02 PM To: Vahe Stepanian Cc: Darren Indyke; Joshua Shoshan; Stewart Oldfield; Jeanne Brennan Subject: Re: Trade Report 1/17/17 [C] thank you R

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421903

Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421747

Subject: Trade Report 7/13/2017 [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:19:00 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren - today you executed the following per our conversation in SFLLC: Sold to open 200 AND Aug 13 Puts @ $0.759 Thank you, Vahe Original Message From: Richard Kahn [mailto: Sent: Thursday, July 13, 2017 11:16 AM To: Vahe Stepanian Cc: Stewart Oldfield 5 >; Darren In

3p

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.