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efta-01376719DOJ Data Set 10Other

EFTA01376719

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efta-01376719
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EFTA Disclosure
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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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