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EFTA01369758EFTA01369760
Case File
efta-01369759DOJ Data Set 10Other

EFTA01369759

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Unknown
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DOJ Data Set 10
Reference
efta-01369759
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1
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EFTA Disclosure
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From: Richard Kahn Sent: 1/4/2017 5:29: To: Vahe Stepan' CC: Darlene Zong tewart Oldfield Darren Indyke Subject: Re: quote please (C) thank you please send bid / ask in the am and we can revisit putting in an order thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 to fa On Jan 4, 2017, at 5:25 PM, Valle Stepanian < wrote: Classification: Confidential Rich - nothing done today on LSC. Please let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote please [C] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January 04, 2017 12:03 PM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote please [C] any update on order? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062209 CONFIDENTIAL SDNY_GM_00208393 EFTA01369759

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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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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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