esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
53 results for “
"GTC"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01371739
Dataset 10
2017-04-05
1p
207w
Subject:
RE: J Epstein Foundation [CI
From:
Vahe Stepanian
To:
'Richard Kahn'
From: Vahe Stepanian Sent: Wednesday, April 05, 2017 10:04 AM To: 'Richard Kahn' Cc: 'Darren Stewart Oldfield Joshua Shoshan Subject: RE: J Epstein Foundation [CI Classification: Confidential Spoke to Darren to confirm the below
GTC
orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn Sent: Wednesday, A ril 05 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J Epstein Foundation we need to raise…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371739.pdf
EFTA01373931
Dataset 10
2017-04-05
1p
188w
From:
Richard Kahn [rnallto
To:
Vahe Stepanian
On Jun 1, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [rnallto Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke • Stewart O dfield ; Joshua Shoshan u e •e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373931.pdf
EFTA01370360
Dataset 10
2017-04-05
1p
177w
Subject:
J Epstein Foundation
From:
Richard Kahn a
To:
Vahe Stepanian
On A r 5 2017 at 10:03 AM, Vahe Stepanian < > wrote: Classification: Confidential Spoke to Darren to confirm the below
GTC
orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn a Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke < Subject: J Epstein Foundation we need to raise cash for contributions can you please put two good till cancel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370360.pdf
EFTA01375352
Dataset 10
2017-04-05
1p
176w
Subject:
J Epstein Foundation
To:
Vahe Stepanian
On A r 5 2017 at 10:03 AM, Vahe Stepanian wrote: Classification: Confidential Spoke to Darren to confirm the below
GTC
orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J Epstein Foundation we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375352.pdf
EFTA01376616
Dataset 10
2017-04-05
1p
177w
Subject:
Re: J Epstein Foundation [CI
From:
Richard Kahn
To:
Vahe Stepanian
On Jun I, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Subject: Re: J Epstein Foundation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376616.pdf
EFTA00607303
Dataset 9
2017-12-31
12p
5,562w
Plan D. LLC 50000042213 This Pricing Agreement, together with the General Terms and Conditions (-
GTC
") and any addenda and/or other attachments hereto and made a part hereof (collectively. the "Agreement') is effective for the "Term", which is the period between June 15. 2017 (-Start Date") and December 31, 2017: between CAE Simuflite Inc.. a corporation incorporated under the laws of the United States of America, with a place of business at 2929 West Airfield Drive. DEW Airport. TX. 75261…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607303.pdf
EFTA01370359
Dataset 10
2017-04-05
1p
180w
Subject:
Re: I Epstein Foundation [CI
From:
Richard Kahn
To:
Vahe Stepanian
…York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ‹ > wrote: Classification: Confidential Rich —just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn I I Sent: Wednesday, April 05, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370359.pdf
EFTA01371738
Dataset 10
2017-04-13
1p
173w
Subject:
Re: Trade Report 4/13/2017 ICI
From:
Richard Kahn
To:
Vahe Stepanian
…2017, at 5:40 PM, Vahe Stepanian wrote: Classification: Confidential Rich - just a quick update that the
GTC
sell order on PFE is still open @ $34.60 for the foundation. The stock closed @ $33.85 today — let us know if you would like to amend or keep out there. Best, Vahe From: Vahe Stepanian Sent: Thursday, April 13, 2017 10:19 AM To: 'Richard Kahn' Cc: 'Darren Indyke' Stewart Oldfield Joshua Shoshan Subject: Trade Report 4/13/2017 [Cl Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371738.pdf
EFTA01373697
Dataset 10
2017-04-05
1p
170w
Subject:
Re: J Epstein Foundation (C)
From:
Richard Kahn
To:
Vahe Stepanian
…NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: Classification: Confidential Spoke to Darren to confirm the below
GTC
orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn mailto Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indyke Subject: J Epstein Foundation we need to raise cash for contributions can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373697.pdf
EFTA01419546
Dataset 10
2017-04-26
3p
342w
Subject:
RE: Trade Report 4/13/2017 [C]
From:
Vahe Stepanian < .=>
To:
Richard Kahn
…Trade Report 4/13/2017 [C] From: Vahe Stepanian < .=> Date: Wed, 26 Apr 2017 17:40:03 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — just a quick update that the
GTC
sell order on PFE is still open @ $34.60 for the foundation. The stock closed @ $33.85 today — let us know if you would like to amend or keep out there. Best, Vahe From: Vahe Stepanian Sent: Thursday, April 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419546.pdf
EFTA01432776
Dataset 10
2017-06-01
4p
427w
Subject:
Re: J Epstein Foundation [C]
From:
Richard Kahn
To:
Vahe Stepanian
…NY 10022 tel fax cell On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ct > wrote: > Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian < Cc: Darren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432776.pdf
EFTA01375351
Dataset 10
2017-04-05
1p
143w
Subject:
Re: J Epstein Foundation [C]
From:
Richard Kah
To:
Vahe Stepania
…Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun I, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidants Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kah Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepania Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375351.pdf
EFTA01423521
Dataset 10
2017-06-15
4p
584w
Subject:
Trade Report 6/15/2017
From:
Vahe Stepanian
To:
Richard Kahn
…York, NY 10022 tel fax cell EFTA01423521 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian a wrote: Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423521.pdf
EFTA01414995
Dataset 10
2017-06-15
3p
431w
Subject:
Re: J Epstein Foundation [C]
From:
Richard Kahn < IMI >
To:
Vahe Stepanian
…NY 10022 tel fax cel On Jun 1, 2017, at 8:33 AM, Vahe Stepanian ct > wrote: Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian < Cc: Darren Ind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414995.pdf
EFTA01557398
Dataset 10
2001-10-31
20p
3,093w
…of 14 Asset Account Portfolio October 1 - October 31, 2001 We are pleased to announce an enhancement to your statements. Beginning with your October statement, we will report Good Till Cancel (
GTC
) information on your trade orders. Please review each months
GTC
listing for accuracy and notify your account representative if you should find any discrepancies. Gift Processing The holiday season will soon be here. If you plan to make securities gifts this year, please notify us before December 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557398.pdf
EFTA01414580
Dataset 10
2017-04-27
5p
498w
Subject:
RE: Trade Report 4/13/2017 [C]
From:
Vahe Stepanian
To:
Richard Kahn
…York, NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian a wrote: EFTA01414580 > Classification: Confidential Rich — just a quick update that the
GTC
sell order on PFE is still open @ $34.60 for the foundation. The stock closed @ $33.85 today — let us know if you would like to amend or keep out there. Best, Vahe From: Vahe Stepanian Sent: Thursday, April 13, 2017 10:19 AM To: 'Richard Kahn' Cc: 'Darren Indyke' ; Stewart Oldfield >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414580.pdf
EFTA01423420
Dataset 10
2017-06-01
4p
388w
Subject:
RE: J Epstein Foundation [C]
From:
Vahe Stepanian sci >
To:
Richard Kahn
Subject: RE: J Epstein Foundation [C] From: Vahe Stepanian sci > Date: Thu, 01 Jun 2017 08:33:03 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423420.pdf
EFTA01421597
Dataset 10
2017-06-15
5p
605w
Subject:
Re: Trade Report 6/15/2017
From:
Richard Kahn e >
To:
Vahe Stepanian
…4th Floor New York. NY 10022 On Jun 1, 2017, at 8:33 AM, Vahe Stepanian wrote: Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 10:07 AM To: Vahe Stepanian Cc: Darren Indyke ; Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421597.pdf
EFTA01419054
Dataset 10
2017-04-05
3p
230w
Subject:
Re: J Epstein Foundation [C]
From:
Richard Kahn
To:
Vahe Stepanian
…Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Apr 5, 2017, at 10:03 AM, Vahe Stepanian wrote: > Classification: Confidential Spoke to Darren to confirm the below
GTC
orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto: Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian < Cc: Darren Indyke Subject: .7 Epstein Foundation EFTA01419054…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419054.pdf
EFTA01376535
Dataset 10
2017-04-05
1p
199w
Subject:
RE:1Epstein Foundation [C]
From:
Vahe Stepanian
To:
Richard Kahn
From: Vahe Stepanian Sent: 6/1/2017 8:33:03 AM To: Richard Kahn CC: Darren Ind ke ; Stewart Oldfield I I; Joshua Shoshan Subject: RE:1Epstein Foundation [C] Classification: Confidential Rich — just a friendly reminder that there is a
GTC
order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn [mailto ] Sent: Wednesday, April 05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376535.pdf
1–20 of 53 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
53 total
Set 8
1
Set 9
12
Set 10
38
Set 11
2