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EFTA01371169EFTA01371171
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efta-01371170DOJ Data Set 10Other

EFTA01371170

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DOJ Data Set 10
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efta-01371170
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 9/1/2017 10:49:20 AM To: Vahe Stepanian CC: Darren Ind ke I; Stewart Oldfield I; Liam Osullivan Subject: Re: Trade Report 9/1/2017 (CI Thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Sep 1, 2017, at 9:37 AM, Vahe Stepanian wrote: Classification: Confidential Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85 Thank you, Vahe From: Vahe Stepanian Sent: Friday, September 01, 2017 8:57 AM To: 'Darren Indyke' <-> Cc: Richard Kahn < Osullivan < Subject: RE: (No Subject) [C] >; Stewart Oldfield < >; Liam Classification: Confidential Spoke to Darren to confirm. Will be selling the below positions out of the Southern Financial am. at market once it opens in - 30mins. Be back to you with report. From: Darren Indyke [rrao ] Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian <■ Subject: RE: (No Subject) Correct. Sem from my I'erizon 4G 41E Druid On Sep 1, 2017 7:46 AM, Vahe Stepanian wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064391 CONFIDENTIAL SDNY GM_00210575 EFTA01371170

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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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