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Total Mentions
11
Documents
49
Connected Entities
Organization referenced in documents
EFTA01291114
CE TRANSACTION YOUR BROKER ACTED AS AGEN T MONIS 10130115 PURCHASED TENCEK T H LOGS LTD AD R IDA US9803201094 400.000 18.8775 -7.607.00 USO TCEHY UNSOLICITED ORDER AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT 11/04/15 10/30115 PURCHASED LBISOFT EN TM T SA WA ISMS US90348R1023
EFTA01291178
8,770.28 USD BA YOUR BROKER ACTED ASAGENT 01120117 01117117 SOLD TENDERT HISGSLTD ALM ISNS U88803201194 UNSOL -400100 25.5200 10,151.77 USD TCEHY AVERAGE UNIT PRICE TRANSACTION YOUR BROKER ACTED AS AGENT 01123/17 01/18/17 SOLD UBISOFT ERIN T SA AEA ISNIUS90348R923 AVERAGE UNIT 4.000 000 6
EFTA00823758
as, Andrew S" Date: July 18, 2016 at 12:05:55 PM EDT To: Richard Kahn Subject: TCEHY in Gratitude RE: CS and BCS Confirms Rich, Gratitude America TCEHY long 25,000 shares at cost basis of 22.64 Last print 23.86 Thanks, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle Markets Grou
EFTA00823760
as, Andrew S" Date: July 18, 2016 at 12:05:55 PM EDT To: Richard Kahn Subject: TCEHY in Gratitude RE: CS and BCS Confirms Rich, Gratitude America TCEHY long 25,000 shares at cost basis of 22.64 Last print 23.86 Thanks, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle Markets Grou
EFTA00683849
sage: From: "Atlas, Andrew S" < Date: July 18, 2016 at 12:31:39 PM EDT To: Richard Kahn Subject: TCEHY Confirm Hi Rich, Gratitude America Recap TCEHY bought 25,000 shares for $23.87 Total position is: TCEHY long 50,000 shares for net cost of $23.2750 per share Let me know if you need anything el
EFTA00711171
ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 6, 2016, at 3:19 PM, Atlas, Andrew S < > wrote: Rich, For Gratitude America TCEHY bought 25,000 shares for 22.60 .04 commission Thanks again, Andrew Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Fina
EFTA01377087
Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY 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
EFTA01384895
e following, per your request. Bought: 5000 DIS @ $113.953 10,000 PFE @ $34.470 5,000 BMY @ $66.881 500 BA @ $148.016 5,000 UBSFY @ $5.970 400 TCEHY @ $18.878 Best, Ari From: Vahe Stepanian Sent: Friday, October 30, 2015 10:05 AM To: Richard Kahn Cc: Darren Indyke; Ariane Dwyer; Daniel Sabba
EFTA01376964
Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY 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
EFTA01381038
Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY 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
EFTA02603150
y at=48.3 please advise thank you =a href="https://finance.yahoo.com/quote/TCEHY?p=TCEHY" target="_blan=">https://finance.yahoo.com/quote/TCEHY?p=TCEHY Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 tel fax Begin forwarded message: From: CBC Confirms <R-5-

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Atlas
PersonPrimarily refers to Andrew S. Atlas (Wealth Management), Epstein financial advisor, also Atlas Merchant Capital references
Wealth Mgmt MS
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Morgan Stanley Wealth Management
OrganizationCompany
UBSFY
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC

CUSTOMS
OrganizationOrganization referenced in documents
Andrew S"
PersonPerson referenced in documents
Tencent Holdings
OrganizationOrganization referenced in documents
the Options Clearing Corporation
OrganizationOptions Clearing Corporation
Pie Chart
OrganizationOrganization referenced in documents
Money Market Fund
OrganizationMoney market investment fund
the Pershing Customer Service Department
OrganizationPershing customer service department