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EFTA01381875EFTA01381877
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efta-01381876DOJ Data Set 10Other

EFTA01381876

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DOJ Data Set 10
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efta-01381876
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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: 9/7/2016 11:06:34 AM To: Vahe StepanianI I ; Darlene Zong ; Stewart Oldfield ; Daniel Sabba CC: Darren Indyke Subject: thank you Re: American Medical Properties (AMP) - Investor Presentation (C) Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 On Sep 6, 2016, at 3: 11 PM, Vahe Stepanian > wrote: Classification: Confidential Darren / Rich — please find attached (1) Investor Presentation and (2) Countersigned NDA related to the proposed AMP equity raise. We are happy to send over the full package of due diligence materials should Southern Financial wish to proceed. Please let us know if you have questions. Thank you, Vahe From: Richard Kahn Sent: Tuesday, September 06, 2016 10:53 AM To: Stewart Oldfield Subject: Confidentiality agreement Hope you had a nice weekend. Attached is signed agreement. Please call me with any questions. Thank you. Sent from my iPhone Begin forwarded message: From: Darren Indyke < > Date: September 6, 2016 at 10:48:14 AM EDT To: Richard Kahn < >, Jeanne Subject: Privileged and Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081069 CONFIDENTIAL SDNY_GM_00227253 EFTA01381876

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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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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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