EFTA01368962

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DOJ Data Set 10

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efta-01368962

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EFTA Disclosure

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From Tazia Smith Sent: 3/30/201711:03:32 AM To: Zbynek KozelsIcy CC: Mary Murray I I; Stewart Oldfield ; Vahe Stepanian Subject: FW: Apple transfer to Merrill Lynch III Importance: High ;Joshua Shoshan Classification. For internal use only ZiggY - Stock transfer for JE. I spoke with Rich Kahn on this. Given constrained resources, please advise on next step to effectuate these instructions:. From: Richard Kahn [mailto Sent: Thursday, March 30, 2017 10:52 AM To: Tazia Smith Cc: Stewart Oldfield; Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please transfer 100,000 shares from southern financial LIc to Merrill southern trust account 1. Please send shares to DTCC Participant # Agent ID FFC Southern Trust Company, Inc. Please call me with any questions. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060981 CONFIDENTIAL SDNY GM_00207165 EFTA01368962

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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EFTA01369161

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