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EFTA01382211EFTA01382213
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efta-01382212DOJ Data Set 10Other

EFTA01382212

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DOJ Data Set 10
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efta-01382212
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 12/1/2016 11:23:54 AM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba BCC: Subject: JE - GM o boarding C] Attachments: Southern Trust Company, Inc Termination Agreement- ISDA Execution Copy.docx; Southern Financial Termination Agreement- GMRA Execution Copy.docx; Southern Trust Company Termination Agreement- GMRA Execution Copy.docx; Southern Financial LLC Termination Agreement- ISDA Execution Copy.docx ; Vahe Stepanian Classification: Confidential Darren and Rich, I have the attached ISDA/GMRA termination notices for your DB global markets accounts. Please execute and return at your convenience. As discussed, there is no change to your banking or brokerage accounts here. Thanks and I look forward to chatting soon. Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobile blackberry Erna" Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081486 CONFIDENTIAL SDNY_GM_00227670 EFTA01382212

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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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