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EFTA01371632EFTA01371634
Case File
efta-01371633DOJ Data Set 10Other

EFTA01371633

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DOJ Data Set 10
Reference
efta-01371633
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1
Persons
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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 7/26/201712:58:12 PM To: Vahe Stepanian CC Darren Indyke Bebe Avdi Attachments: doc02116820170726101926.pdt Untitled attachment 07927.htm Stewart Oldfield attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Date: July 26, 2017 at 11:19:30 AM EDT To: CS 3051ci [00:17:c8:25:f3 :53] Jeanne Brennan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065103 CONFIDENTIAL SDNY GM_00211287 EFTA01371633

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Dept. of JusticeOtherUnknown

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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Dept. of JusticeOtherUnknown

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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