EFTA01384124

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DOJ Data Set 10

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efta-01384124

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EFTA Disclosure

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From: Stewart Oldfield [ Sent: 10/25/2018 3:32:46 PM To: Clam Osullivan Subject: FW: Gratitude From: Richard Kahn [mailto Sent: Thursday, October 25 2018 3:20 PM To: Stewart Oldfield Cc: Bradley Gitlin < >; Richard larossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Neit York NY 10022 tel fax cell On Oct 25, 2018, at 12:38 PM, Stewart Oldfield <Ma wrote: Rich, I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than Gratitude. We should be able to resolve those few things with a quick call tmw. For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's discuss that tmw as well if possible. Thanks From: Richard Kahn Sent: Friday, September 28, 2018 4:05 PM To: Stewart Oldfield Subject: Re: Gratitude mailto ok thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084147 CONFIDENTIAL SONY GM_00230331 EFTA01384124

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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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