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EFTA01382130EFTA01382132
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efta-01382131DOJ Data Set 10Other

EFTA01382131

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Unknown
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DOJ Data Set 10
Reference
efta-01382131
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 2/1/2019 11:39:02 AM To: Stewart Oldfield I Subject: RE: Enhanced Education [CI Classification: Confidential J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Darren said Enhanced Education is the trade name of the foundation. From: Stewart Oldfield Sent: Friday, Februa 01, 2019 11:36 AM To: Liam Osullivan < Subject: RE: Enhanced Education [CJ Classification: Confidential Which account is this? I didn't know we had one called enhanced education From: Liam Osullivan Sent: Friday, February 01, 2019 11:34 AM To: Richard Kahn < Cc: Davide-A Sferrazza < >; Martin Zeman < Subject: RE: Enhanced Education ICI Classification: Confidential Rich and Darren, You sold the following: BMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 >; Jeanne Brennan < >; Stewart Oldfield < >; Darren Indyke The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, Liam Liam Osullivan !nu:shamus cot Trading Institutional Wealth Partners DB Securities Inc Deutsche Rank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081379 CONFIDENTIAL SDNY_GM_00227563 EFTA01382131

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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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