EFTA01381192

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DOJ Data Set 10

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efta-01381192

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Richard Kahn Sent: 7/27/2016 6:26:38 PM To: Vahe Stepanian CC: Stewart 0ldfield ); Jeanne Brennan ; Gbenga Omosuyi ([email protected]) Subject: Re: Haze N4G024943 (C) ok thank you Richard Kahn HBR1C Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 27, 2016, at 6:18 PM, Vahe Stepanian e > wrote: No wire yet. We're monitoring and will let you know. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. +1 212 454-1539 Mobile +1 347 854-4676 Email From: Richard Kahn Sent: Wednesday, July 27, 2016 05:57 PM Eastern Standard Time To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N4G024943 [C] was wire in the amount of 6,102.924 received yesterday? today? pkase advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079989 CONFIDENTIAL SDNY GM_00228173 EFTA01381192

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Email[email protected]

Phone+1 212 454-1539

Phone+1 347 854-4676

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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EFTA01369161

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