EFTA00731279Set 9
2006-10-0447p12,057w
himself out to be qualified to
perform these functions.
4
EFTA00731282
20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the
Company's Chief Operating ... Zwim's extensive business travel, it made
sense to purchase a private airplane.
160. Harold Kahn, the Company's Chief Operating Officer, was put in charge of the
airplane purchase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
Management Company. Additionally, the law firm concluded that another officer of the
Management Company, Harold Kahn, was at a minimum "willfully blind" to this misconduct.
In the Spring ... Spring of 2006. Worse, the script makes no mention of the role played by
Harold Kahn, who was never formally disciplined or fired.
With one exception, investors largely accepted Zwim ... Additionally, the law firm concluded that the Chief Operating Officer of the Management
Company, Harold Kahn, was at a minimum "willfully blind" to this misconduct. The Supreme
Court recently reaffirmed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Management Company. Additionally, the law firm concluded that another officer of the
Management Company, Harold Kahn, was at a minimum "willfully blind" to this misconduct.
In the Spring ... Spring of 2006. Worse, the script makes no mention of the role played by
Harold Kahn, who was never formally disciplined or fired.
With one exception, investors largely accepted Zwim ... Additionally, the law firm concluded that the Chief Operating Officer of the Management
Company, Harold Kahn, was at a minimum "willfully blind" to this misconduct. The Supreme
Court recently reaffirmed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01108683Set 9
2011-07-161p134w
Respondents produced a document dated April
7, 2011 relating to the SEC investigation of Harold Kahn. Attached please find a
subpoena for the transcript of any SEC depositions taken ... Harold Kahn.
Sincerely,
Seth AM
cc: All counsel of record and Ethan Brecher, Esq.
EFTA01108683
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108683.pdf
EFTA00585080Set 9
2011-07-161p133w
Respondents produced a document dated April
7, 2011 relating to the SEC investigation of Harold Kahn. Attached please find a
subpoena for the transcript of any SEC depositions taken ... Harold Kahn.
Sincerely,
Seth AM
cc: All counsel of record and Ethan Brecher, Esq.
EFTA00585080
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585080.pdf
EFTA00585104Set 9
2011-07-204p545w
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: Harold Kahn
Gravitas
475 Park Avenue South, 32nd Floor
Ne 6
Tel
NOTICE IS HEREBY GIVEN that ... subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf.
3. "You" means Harold Kahn.
4. Rules of construction: "All" and "each" shall be construed as all and each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA01108684Set 9
2011-07-204p548w
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: Harold Kahn
Gravitas
475 Park Avenue South, 32nd Floor
New York, NY 10016
Tel. 212.607.8200
NOTICE ... subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf.
3. "You" means Harold Kahn.
4. Rules of construction: "All" and "each" shall be construed as all and each
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108684.pdf
EFTA00585081Set 9
2011-07-204p539w
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM
To: Harold Kahn
Gravitas
475 Park Avenue South, 32nd Floor
Ne
Tel
NOTICE IS HEREBY GIVEN that pursuant ... subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf.
3. "You" means Harold Kahn.
4. Rules of construction: "All" and "each" shall be construed as all and each
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585081.pdf
EFTA01150049Set 9
2011-06-14272p47,421w
myself around that time in '06 before that
7 time, myself, Chris Suan, Harold Kahn,
8 Perry Gruss, Vasan Kesavan.
9 Q. Who?
10 A. Vasan Kesavan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01150049.pdf