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EFTA01380775EFTA01380777
Case File
efta-01380776DOJ Data Set 10Other

EFTA01380776

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380776
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: CC: Subject: Attachments: Vahe Stepanian 7/13/2017 3:41: Zbynek Kozelsky Stewart Oldfield FW: DB BK to MI. doc02078720170713135124.pdf Classification: For internal use only Zigs — this asset mvmt request is > $10mm. Will call to discuss. Best, Vahe From: Richard Kahn Sent: Thursday, July 13, 2017 3:27 PM To: Vahe Stepanian < B Stewart Old f lel d Cc: Jeanne Brennan ; Darren Indyke Subject: DB BK to ML attached is signed letter from darren please notify us when stock moves to ML thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From Date: Ju To: 13 2017 at 2:51:27 PM EDT CS 305Ici [00:17:c8:25:f3:53] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079313 CONFIDENTIAL SDNY GM_00225497 EFTA01380776

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MAC Address00:17:C8:25:F3:53
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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01385226

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EFTA Document EFTA01433047

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

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DOJ Data Set 10OtherUnknown

EFTA01384513

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Dept. of JusticeOtherUnknown

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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