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EFTA01381395EFTA01381397
Case File
efta-01381396DOJ Data Set 10Other

EFTA01381396

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DOJ Data Set 10
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efta-01381396
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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: 2/6/2019 2:50:02 PM To: Liam Osullivan CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB TO SFLLC AMERITADE.pdf; Untitled attachment 08428.txt As discussed earlier please prepare form to move entire Haze Account to Southern Financial we will then send attached to TO to begin moving some assets out of SFL LLC Thank and please call me with any questions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080342 CONFIDENTIAL SDNY_GM_00226526 EFTA01381396

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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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