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efta-01368967DOJ Data Set 10Other

EFTA01368967

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efta-01368967
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EFTA Disclosure
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The reality is that most of that went away when we closed all of the IB trading relationships. And it isn't really possible to do anything credit bearing OTC without the markets accounts and ISDA. From: Richard Kahn Sent: Wednesday, April 26, 2017 5:07 PM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: trading capabilities mr epstein has been asking and would like to give him feedback this week on trading capabilities regarding next week - wednesday is ok to come by thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On A r 26 2017 at 4:53 PM, Stewart Oldfield wrote: Generally we are talking about purchase of fx options I think. Let's add this to the discussion agenda for next week. See you soon From: Richard Kahn Sent: Tuesday, April 25, 2017 5:49 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading capabilities we are potentially looking to increase derivatives trading and would like to better understand what long form confirmation will allow us to do please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY I0022 Mi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060988 CONFIDENTIAL SDNY_GM_00207172 EFTA01368967

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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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