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V15: Financial Verification ✕
D5: Procedural Violations ✕
P19: Communication Patterns ✕
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DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number:
…
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email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
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unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
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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-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
V15
P19
D6
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email
DataSet-10
EFTA01368011
EFTA01368011.pdf
From: Marjorie Flash
Sent: PM
To: WaitaiMI
CC: bellaklein [
Subject:
Attachments:
Classification: Confidential
…
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email
DataSet-10
EFTA01367745
EFTA01367745.pdf
From: Marjorie Flas
Sent: 5/26/2017 4:13:55 PM
To: Sella Klein
CC:
Subject: RE: Rejected wire -
Classification: Confidential
…
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email
DataSet-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
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email
DataSet-10
EFTA01368040
EFTA01368040.pdf
From: Marjorie Flash
Sent: 9/5/2018 1:38:33 PM
To:
CC: Bella Klein
Subject: RegE Disclosure - Climatis IC]
Attachments …
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unknown
DataSet-10
EFTA01367927
EFTA01367927.pdf
On Feb 12, 2015, at 3:08 PM, Arthur Tendler e > wrote:
Classification: Confidential
Global wires do not go out on the same day.
…
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unknown
DataSet-9
EFTA01100586
EFTA01100586.pdf
FOUNDATION MEDICINE, INC.
One Kendall Square
Cambridge, MA 02139
December 28, 2012
Gates Ventures, LLC
2365 Carillon Point
Kirkland…
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email
DataSet-10
EFTA01352541
EFTA01352541.pdf
Subject: RE: DB cash
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:41:08 -0500
To: Richard Kahn a>
I'm still not getting anywhere useful with this, but I'm still working on
it. Have you tried usi…
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P19
email
DataSet-10
EFTA01423425
EFTA01423425.pdf
Subject: RE: trading meeting [C]
From: Vahe Stepanian
Date: Fri, 25 Aug 2017 15:04:40 -0400
To: Richard Kahn
Cc: Stewart Oldfield
Liam Osullivan
Classification: Confidential
Rich — please find …
V15
D6
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email
DataSet-10
EFTA01367840
EFTA01367840.pdf
From: Marjorie Flash
Sent: 3/4/2019 3:18:46 PM
To: Bella Klein
Subject: RE: JEE wire to Valdson cotrin [CI
Classification: Confide…
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financial record
DataSet-10
EFTA01315721
EFTA01315721.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
…
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D5
email
DataSet-10
EFTA01368075
EFTA01368075.pdf
From: Rowena Thomas
Sent: 12/27/2016 12:11:18 PM
To: Darren Indyke
CC: Marjorie Flash
Subject: Regulation E Approval IC]
Attachments: 12.…
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unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
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email
DataSet-10
EFTA01368050
EFTA01368050.pdf
From: Marjorie Flash
Sent: 6/7/2017 4:27.
To: Darren Ind ke
CC: Bella Klei
Subject: RegE Disclosure -
Attachm…
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D5
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email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
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unknown
DataSet-10
EFTA01265810
EFTA01265810.pdf
PG
PROFESSIONAL CHILDREN'S SCHOOL
Please include $40 non-refundable Application Fee. Admission is not completed until the applicant has been accepted
by the School and…
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email
DataSet-10
EFTA01377122
EFTA01377122.pdf
From: Rowena Thomas
Sent: 12/27/2016 11:10 AM
To: Richard Kahn
CC: Marjorie Flash …
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email
DataSet-10
EFTA01367848
EFTA01367848.pdf
From: Arthur Tendler
Sent: 7/19/2016 7:36:40 PM
To: Darren lndyke
CC: bellaklein • Katy Cheng
Subject: …
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email
DataSet-10
EFTA01367659
EFTA01367659.pdf
From: Arthur Tendler
Sent 12/4/20151:01:09 PM
To: Darren In ke
CC: bellaklein
Subject: Regulation E Disclosure [CI
Attachments: …
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unknown
DataSet-10
EFTA01318405
EFTA01318405.pdf
Invoice Number: 4-818-98378
Invoice Date:
…
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