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EFTA01373835EFTA01373837
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efta-01373836DOJ Data Set 10Other

EFTA01373836

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DOJ Data Set 10
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efta-01373836
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EFTA Disclosure
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Original Message » • From: Richard Kahn [mailto: » Sent: Thursday, Jul 13 201 11: AM » To: Vahe Stepanian » Cc: Stewart Oldfield Darren Indyke Jeanne Brennan » Subject: Re: [C] » AMD » thank you » • Richard Kahn » HBRK Associates Inc. » 575 Lexington Avenue 4th Floor » New York, NY 10022 » tel 212-971-1306 » fax 212-320-0381 » cell >» • On Jul 13, 2017, at 11:07 AM, vahe Stepanian wrote: >» >» Classification: Confidential >» >» What is ticker? >» >» Original Message >» From: Richard Kahn [mailto: >» Sent: Thursday, Jul 13 20 AM 11111 . : >» To: vahe Stepanian >» Cc: Stewart Oldfiel Darren Indyke Jeanne Brennan >» >» >» we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you >» Richard Kahn >» HBRK Associates Inc. >» 575 Lexington Avenue 4th Floor >» New York, NY 10022 >» tel 212-971-1306 >» fax 212-320-0381 >» cell >» >» >» >» >» >>» on Jul 13, 2017, at 10:57 AM, vahe Stepanian >>» >>» Classification: Confidential »» >>» Hi Rich - Southern Financial can trade listed options, including sold puts. >>» >>» On the FX question - currently SFLLC cannot buy OTC options. There is Dodd Frank related paperwork that we would need on file before trading OTC options. »» >>» Thank you, »» vahe >>» >>» Original Message »» From: Richard Kahn [mailto: »» Sent: Thursday, Jul 13 2017 10:27 AM »» To: Vahe Stepanian wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068223 CONFIDENTIAL SDNY_GM_00214407 EFTA01373836

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Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306

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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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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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