EFTA00817322Set 9
2016-09-229p2,310w
Richard Kahn <
Cc:" >, "Tucker, Lillian"
"Cina, Maurizio M" <
Richard,
You Bought 27,586 SQBG @ 7.9914 AVG (Day Order) Leaves 22,414
Please call us tomorrow if you wish to enter ... Wealth Mgmt MS); Tucker, Lillian (Wealth Mgmt MS); Collins, William (Wealth Mgmt MS); Cina,
Maurizio M (Wealth Mgmt MS)
Subject: Re: Trades
ok
thank you
Richard Kahn
HBRK Associates ... Wealth Mgmt MS); Tucker, Lillian (Wealth Mgmt MS); Collins, William (Wealth Mgmt MS); Cina,
Maurizio M (Wealth Mgmt MS)
Subject: Re: Trades
Thank you.
Richard Kahn
HBRK Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817322.pdf
EFTA00638866Set 9
2016-09-226p1,474w
Richard Kahn
Cc: "Tucker, Lillian" , "Collins, William"
"Cina, Maurizio M"
Subject: RE: Trades
Richard,
You bought 50,000 CLNY @ 18.5366 Average
Kindly,
Kimberley Gato
Wealth Management Associate ... Gato, Kimberle ); Richard Kahn
Cc: Tucker, Lillian ); Collins, William ); Cina, Maurizio M (
Subject: RE: Trades
Richard, - you have bought 48,458 shares at $18.5375. Leaves 1542 shares.
From:
Sent: Wednesday ... Gato, Kimberle ); Richard Kahn
Cc: Tucker, Lillian ; Collins, William ); Cina, Maurizio M (
Subject: RE: Trades
Richard — On the day, you have bought 39,663 shares at $18.5366. Leaves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00638866.pdf
EFTA02717489Set 11
2014-03-113p655w
head, Ma=rizio Vecchione, and a new Director of Research and Strategy,
Ali Arjomand= Maurizio and Ali initiated a transformation of GG strategies and it= business model with six main ... different programs at IV have all been brought under the direct manag=ment of Maurizio Vecchione
(Global Good, New Horizons, Institute of Diseas= Modeling (formerly called EMOD
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717489.pdf
EFTA00587436Set 9
2011-07-2029p8,037w
longer, political
scientists say.After Tunisia's uprising, virtually every government in
the region contacted Maurizio Bussi, deputy director at the ILO's
regional office, and his colleagues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587436.pdf