Case File
efta-01376719DOJ Data Set 10OtherEFTA01376719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376719
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
763 HK
IT Corp
taw.
From: Liam Osullivan
Sent: Friday, June 08, 2018 5:04 PM
To: 'Paul Barrett'
Cc: Richard Kahn
Subject: RE: pls sell VWAP on Monday [CI
Classification: Confidential
Paul,
We confirmed the positions.
artin Zeman
Davide-A Sferrazza
The trades are with our international desk for Monday execution.
Note, that 763 HK has suspended trading since 4/18. We will keep open, but it will likely not open.
Thank you,
Liam
763 HK HKI) Suspender
At 4:08 d
Prey 25.60
90 Export
(41(IS,202:
Last Pf.ce
Price T;r1-01r.
Date
Last Price
rr 36208/18
25.60
Th 06/07/18
25.60
0-6/06/18
25.60
hi 06/05/18
25.60
FIc 06/04/18
25.60
hr 06/01/18
25.60
VI 05/31/18
25.60
Wr- 05/30/18
25.60
Tu 05/29/18
25.60
'Ir. 05/28/18
25.60
Fr
05/25/18
25.60
lb 05/24/18
25.60
);,- 05/23/18
25.60
Tu 05/22/18
25.60
06/08/2018
Volume
Volume
From: Paul Barrett [
Sent: Friday, June 08, 2018 3:48 PM
To: Martin Zeman
Cc: Richard Kahn
Subject: pls sell VWAP on Monday
Date
DS/ 18/18
10 05/17/18
35/16/18
I n 05/15/18
)1,3 05/14/18
r 05/11/18
th 05/10/18
We 05/09/18
In 05/08/18
Mo 05/07/18
h 05/04/18
Th 05/03/18
W.T, 05/02/18
Tu 05/01/18
ft, 04/30/18
911 Settings
Daily
HKD
•
Low
Averace
PIJA (kJ
Volume
•
Last Price
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
25.60
Liam Osullivan
Page 1/6
Historical
37.30
16.98
on
25.028
8.17
Date
Last Price
C4121/18
04/26/12
(.3225.27.8
04/24/18
04/23/18
C4/20/18
C4/19/18,
C4/18/18
04/1.7/18
CA/16/18
04/13/18
04/12/18
04/11/18
04/10/18
CA/09/18
25.60
25.60
25.60
25.60
25.60
25.60
25-60
25.60
25.60
25.60
26.10
26.10
26.40
26.55
25.75
Price Table
11/21/17
06/13/17
14.628,298
46.45%
Volume
Davide-A Sferrazza
4,983,000
4,728,042
6,069,809
12,204,464
10,166,698
13,373,899
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0073080
SDNY_GM_00219264
EFTA01376719
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