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EFTA01370134EFTA01370136
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efta-01370135DOJ Data Set 10Other

EFTA01370135

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DOJ Data Set 10
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efta-01370135
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EFTA Disclosure
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From: Darlene Zong Sent: 1/4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial, LLC ICJ Attachments: Termination dtd 12.07.16 to GMRA dtd 01.07.15_DB AG_Southern Financial L....pdf; Termination dtd 12.07.16 to GMRA dtd 02.26.15_08 AG_Southern Trust Compa....pdf; Southern Trust Company, Inc.-ExecutedTermination Agreement.pdf; Southern Financial LLC- Executed Termination Agreement.pdf Classification: Confidential Darren, Please find attached the ISDA & GMRA termination agreement executed countersign. Best, Darlene From: Darren Indyke [mailto: Sent: Tuesday, December 20, 2016 9:53 PM To: Darlene Zong; Daniel Sabba; Stewart Oldfield Cc: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC Please see attached ISDA and GMRA Termination Agreements signed by Southern Trust Company, Inc. and Southern Financial, LLC. Please return fully countersigned agreements to me at your earliest convenience. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Tel ecopier: Mobile email: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062758 CONFIDENTIAL SDNY_GM_00208942 EFTA01370135

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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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