EFTA01388080

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DOJ Data Set 10

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efta-01388080

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EFTA Disclosure

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From: Sent: To: CC: Subject: Richard Kahi 7/10/2018 12:2 Stewart 0ldfi Bradley Gilli Re: Inquiry Regarding Account xx SJE, LLC payment of $2,000 euro to who is an assistant for mr epstein, was an expense reimbursement thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fa ce On Jul 10, 2018, at 9:57 AM, Stewart Oldfield Just a reminder on this. I need to provide the info by Thursday. Thanks From: Stewart Oldfield Sent: Friday, July 06, 2018 9:58 AM To: Richard Kahn Cc: Bradley Gillin Subject: Inquiry Regarding Account x Importance: High LSJE, LLC Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466. > wrote: 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091436 CONFIDENTIAL SDNY_GM_00237620 EFTA01388080

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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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