EFTA01377181

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DOJ Data Set 10

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efta-01377181

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EFTA Disclosure

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From: Vahe Stepanian Sent: 1/11/2016 9:33:51 AM To: jeffrey E. CC: Daniel Sabba Stewart Oldfield Subject: Trade Report 1/11/2016 [C] Classification: Confidential Ariane Dwyer Richard Kahn Jeffrey — today you executed the following on the open: Bought 250k AAPL @ $98.94 Thank you, Vahe From: Daniel Sabba Sent: Monday, January 11, 2016 9:08 AM To: Jeffrey E.; Richard Kahn; Paul Morris Cc: Vahe Stepanian; Ariane Dwyer Subject: RE: Call j; Paul Morris ]; Jeffrey — our traders would like instructions on what to do with the balance of your order if it doesn't get filled on the open. Can you please call at 212 454 0857. From: jeffrey E. [mailtodeevacationaKunail.coml Sent: Monday, January 11, 2016 8:46 AM To: Richard Kahn; Daniel Sabba; Paul Morris Subject: Re: Call buy the 250k on the open, On Mon, Jan II, 2016 at 8:30 AM, Richard Kahn wrote: Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Ariane Dwyer Date: January I I, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba , Vahe Stepanian Subject: Call Hi Rich, We just tried to give you a call. Please call us back at your earliest convenience regarding the AAPL trade. Best, Ari CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073785 CONFIDENTIAL SDNY_GM_00219969 EFTA01377181

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Related Documents (6)

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

Dept. of JusticeOtherUnknown

EFTA Document EFTA01376901

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365873

DOJ Data Set 9OtherUnknown

From: Vahe Stepanian

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381105

From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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EFTA Document EFTA01457801

From: Paul Morris Sent: 7/1/2015 3:52:39 PM To: 'Jeffrey E.' [email protected]) Subject: RE: EURUSD Risk Reversal Pricing [C] Ok ---Original Message--- From: Jeffrey E. [jeevacation©gmail.com] Sent: Wednesday, July 01, 2015 03:51 PM Eastern Standard Time To: Paul Morris Subject: Re: EURUSD Risk Reversal Pricing [C] on plane with people talk tomor morning On Wed, Jul 1, 2015 at 9:50 PM, Paul Morris < > wrote: Jeffrey Daniel and Vahe are on the desk if you have a few minutes no

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