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EFTA01377481EFTA01377483
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efta-01377482DOJ Data Set 10Other

EFTA01377482

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DOJ Data Set 10
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efta-01377482
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Vahe Stepanian Sent: 9/1/2017 8:57:14 AM To: Darren Indyke CC: Richard Kahn ; Stewart Oldfield I I; Liam Osullivan Subject: RE: (No Subject) (C) classification: Confidendal Spoke to Darren to confirm. Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in —30mins. Be back to you with report. From: Darren Indyke Sent: Friday, September 01, 2017 7:54 AM To: Vahe Stepanian ‹ > Subject: RE: (No Subject) Correct. Sent ,from my Verizon 4G LTE Droid On Sep 1, 2017 7:46 AM, Vahe Stepanian e > wrote: Ok, I will call Darren to confirm once I'm in office. Assume cell is best? Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. From: Richard Kahn Sent: Friday, September 01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074357 CONFIDENTIAL SDNY GM_00220541 EFTA01377482

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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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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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