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EFTA01369733EFTA01369735
Case File
efta-01369734DOJ Data Set 10Other

EFTA01369734

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Unknown
Source
DOJ Data Set 10
Reference
efta-01369734
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1
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EFTA Disclosure
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From: bellaklein Sent: 11/23/2016 11:49:22 AM To: Vahe Stepanian CC: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, Bella On Nov 23, 2016, at I I:45 AM, Vahe Stepanian wrote: Classification: Confidential Darren — per our conversation, the fed reference numbers are as follows: $Smm - $25mm Please let us know if you have questions. Happy Thanksgiving to all! Best, Vahe From: Vahe Stepanian Sent: Wednesday, November 23, 2016 10:37 AM To: 'bellaklein' Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn; Stewart Oldfield Subject: RE: Haze trust 2 wires [C] Classification: Confidential Received. As discussed with Rich — DB will work on a best efforts basis to process these wires ASAP. We cannot guarantee these wires will hit their respective recipient's account by Noon ET. Please let us know if you have questions. Thank you, Vahe From: bellaklein [mailto Sent: Wednesday, November 23, 2016 10:32 AM To: Vahe Stepanian Cc: Gbenga Omosuyi; Darren Indyke; Richard Kahn Subject: Haze trust 2 wires CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062169 CONFIDENTIAL SDNY_GM_00208353 EFTA01369734

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EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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EFTA Document EFTA01419282

Subject: RE: [C] From: Vahe Stepanian < > Date: Thu, 13 Jul 2017 11:11:42 -0400 To: Richard Kahn .5 p Cc: Stewart Oldfield 5 >, Darren Indyke <->, Jeanne Brennan Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts 9 $0.70 Thank you, Vahe Original Message From: Richard Kahn [manta: Sent: Thursday, July 13, 2017 11:09 AM To: Vahe Stepanian eld < 0.; Darren Indyke <->; Jeanne Brennan Su•ject: Re

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