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email
DataSet-10
EFTA01405662
EFTA01405662.pdf
Subject: Re: Fwd: Euro Wires from 7 21/2014 [CI
From: Paul Morris
Date: Mon, 28 Jul 2014 13:05:34 -0400
To: richardkahnlagmail.com
Classification: Confidential
thanks let's talk again in a few days…
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email
DataSet-9
EFTA00999773
EFTA00999773.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
Ste…
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email
DataSet-9
EFTA01031191
EFTA01031191.pdf
From: J
To: Richard Kahn
Subject: Re: Peleton
Date: Thu, 07 Mar 2019 16:09:34 +0000
5 caterlilllar
On Thu, Mar 7, 2019 at 11:07 AM Richard Kahn < …
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email
DataSet-9
EFTA00688702
EFTA00688702.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Trade Report 5/16/14 [C]
Date: Fri, 16 May 2014 20:32:01 +0000
lane-Images: Mail_Attachment.gif; Mail_Attachment(1).g…
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email
DataSet-9
EFTA00999756
EFTA00999756.pdf
From: Tazia Smith
To: [email protected]
Cc: Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:44:28 +0000
Inline-Images: unnamed; unnamed(1…
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email
DataSet-10
EFTA01400862
EFTA01400862.pdf
Subject: Re: [C]
From: Tazia Smith
Date: Wed, 29 Oct 2014 10:02:35 -0400
To: [email protected]
Cc: Richard Kahn
Daniel Sabba
Vahe Stepanian
Paul Morris <
Stewart Oldfield
Classif…
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email
DataSet-9
EFTA01201736
EFTA01201736.pdf
From: "Jeffrey E."
To: Tazia Smith < >, Richard Kahn
Subject: Re: [C]
Date: Wed, 29 Oct 2014 12:43:10 +0000
Inline-Images: unnamed; unnamed(1); …
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email
DataSet-10
EFTA01411791
EFTA01411791.pdf
Subject: Re: [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 13:16:41 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification: …
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email
DataSet-10
EFTA01412314
EFTA01412314.pdf
Subject: Re: Regulation E Approval [C]
From: Darren Indyke ffi >
Date: Tue, 27 Dec 2016 12:39:40 -0500
To: Rowena Thomas ‹ >
I consent
DARREN K. INDYKE
DARREN K. INDYKE…
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email
DataSet-10
EFTA01412172
EFTA01412172.pdf
Subject: RE: HE wt Piasa [C]
From: Arthur Tendler
Date: Thu, 12 Feb 2015 15:15:56 -0500
To: bellaklein ‹ >
Classification: Confidential
Sure, I will ask for it.
Kind regards,
A…
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email
DataSet-10
EFTA01403241
EFTA01403241.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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email
DataSet-10
EFTA01411686
EFTA01411686.pdf
Subject: Re: DB JEE Euro WT [C]
From: Arthur Tendler
Date: Wed, 25 Jun 2014 09:20:55 -0400
To:
Classification: Confidential
No account can hold Euro and USD, as any bank would have them in separate…
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email
DataSet-10
EFTA01467482
EFTA01467482.pdf
Subject: Re: Fwd: Reg E Disclosure [C]
From: Paul Morris <
Date: Tue, 04 Mar 2014 13:10:52 -0500
To:
Cc: Amanda Kirby <
Classification: Confidential
yes will call you
Paul Morris
Managing Directo…
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D4
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email
DataSet-10
EFTA01432487
EFTA01432487.pdf
Subject: RE: [C]
From: Darlene Zong
Date: Tue, 18 Oct 2016 09:47:42 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Daniel Sabba
Classification: Confidential
As discussed and confirmed with Darren,…
V15
D5
P21
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email
DataSet-9
EFTA00999745
EFTA00999745.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
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email
DataSet-10
EFTA01412817
EFTA01412817.pdf
Subject: Trade Report 10/29/14 [C]
From: Tazia Smith a>
Date: Wed, 29 Oct 2014 16:34:36 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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email
DataSet-10
EFTA01412164
EFTA01412164.pdf
Subject: Fwd: JEE wt Piasa [C]
From: bellaklein ‹ >
Date: Fri, 13 Feb 2015 15:03:16 -0500
To: Arthur Tendler ‹ >
Do you have the fed number?
Thank you,
Bella
…
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email
DataSet-10
EFTA01419480
EFTA01419480.pdf
Subject: RE: [C]
From: Darlene Zong
Date: Tue, 18 Oct 2016 10:41:54 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Daniel Sabba
Classification: Confidential
Just about to give you an update —
Sou…
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email
DataSet-10
EFTA01427137
EFTA01427137.pdf
Subject: Re: [C]
From: Richard Kahn ‹ >
Date: Tue, 18 Oct 2016 10:32:36 -0400
To: Darlene Zong
Cc: Stewart Oldfield
Daniel Sabba
please refresh on any partial fills and curr…
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email
DataSet-10
EFTA01425102
EFTA01425102.pdf
Subject: Trade Report 10/28/14 [C]
From: Tazia Smith
Date: Tue, 28 Oct 2014 16:14:28 -0400
To: jeffrey E.
Cc: Daniel Sabba
Paul Morris
Richard Kahn
Stewart Oldfield
Vahe Stepanian
…
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email
DataSet-10
EFTA01411007
EFTA01411007.pdf
Subject: Fw: Euro [C]
From: Paul Morris
Date: Mon, 28 Jul 2014 11:58:17 -0400
To: Amanda Kirby
Classification: Confidential
what is this?
Paul Morris
Managing Director
De…
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email
DataSet-9
EFTA01201841
EFTA01201841.pdf
From: Tazia Smith
To: "jeffrey E."
Cc: Daniel Sabba , Paul Mora, Richard Kahn
…
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email
DataSet-10
EFTA01412284
EFTA01412284.pdf
Subject: Re: RegE Disclosure - Climatis [C]
From: Darren Indyke ‹ >
Date: Wed, 05 Se 2018 13:52:56 -0400
To:
Cc: Darren Indyke
bellaklein
I consent
DARREN K. INDYKE
DARREN K. INDYKE…
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email
DataSet-10
EFTA01412194
EFTA01412194.pdf
Subject: Re: RegE Disclosure - Aurelija [C]
From: Darren Indyke cifi>
Date: Wed, 07 Jun 2017 16:39:23 -0400
To: Marjorie Flash
Cc: bellaklein
I consent.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 L…
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