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J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
o. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Tele Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Te
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2011 relating to the SEC investigation of Harold Kahn. Attached please find a subpoena for the transcr
Susman godfrey a registered limited liability partnership 15TH FLOOR 560 LEXINGTON AVENUE NEW YORK, NEW YORK 10022.6828 FAX Suite 5200 woo Louisiana Street Houston Texas ow- 096 Suite ssoo got Main Street Dallas Texas 102- Suite g50 Suite 3800 sgos Avenue of the Stars 2102 Thud Avenue LOS mgets,
2 mentions1 same-page
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J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
o. Dated: , 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: SUSMAN GODFREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, T Telep Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New York, Tele Fax: E-mail: E-mail: A
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Mutual Connections (38)
Entities connected to both Richard Kahn and Louisiana Street
Jeffrey Epstein
PERSON32,356 w/ Richard·8 w/ Louisiana
Lexington
LOCATION1,642 w/ Richard·2 w/ Louisiana
Alan Dershowitz
PERSON750 w/ Richard·3 w/ Louisiana
JPMorgan Chase
ORGANIZATION467 w/ Richard·3 w/ Louisiana
United States
LOCATION347 w/ Richard·4 w/ Louisiana
Financial Trust Company
ORGANIZATION224 w/ Richard·10 w/ Louisiana
Stephen Hawking
PERSON214 w/ Richard·11 w/ Louisiana
Glenn Dubin
PERSON171 w/ Richard·8 w/ Louisiana
Dallas
LOCATION83 w/ Richard·2 w/ Louisiana
Houston
LOCATION48 w/ Richard·16 w/ Louisiana
Celina Dubin
PERSON43 w/ Richard·2 w/ Louisiana
Jeepers, Inc.
ORGANIZATION31 w/ Richard·10 w/ Louisiana
WE
Weiss
PERSON29 w/ Richard·2 w/ Louisiana
Brad S. Karp
PERSON21 w/ Richard·2 w/ Louisiana
the Securities and Exchange Commission
ORGANIZATION14 w/ Richard·2 w/ Louisiana
HS
Harry P. Susman
PERSON2 w/ Richard·13 w/ Louisiana
AC
Anthony J. Carpinello
PERSON4 w/ Richard·9 w/ Louisiana
ZWIRN HOLDINGS
ORGANIZATION3 w/ Richard·10 w/ Louisiana
DZ
DANIEL ZWIRN
PERSON3 w/ Richard·10 w/ Louisiana
SS
Stephen D. Susman
PERSON2 w/ Richard·11 w/ Louisiana