EFTA Document EFTA01381076

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DOJ Data Set 10

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EFTA Disclosure

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From: Richard Kahn Sent: 5/15/2018 4:11:00 PM To: Stewart Oldfield CC: Bradley Gillin Subject: Re: Inquiry Regarding Account =DM LS.IE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On May 11, 2018, at 3:42 PM, Richard Kahn < wrote: see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079819 CONFIDENTIAL SDNY GM_00228003 EFTA01381076

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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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