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EFTA Document EFTA01383649EFTA Document EFTA01383651

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EFTA Document EFTA01383650
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efta-efta01383650DOJ Data Set 10Correspondence

EFTA Document EFTA01383650

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EFTA Disclosure
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From: Sent: To: CC: Vahe Stepanian 6/1/2017 8:33:03 AM Richard Kahn Darren indyke Subject: RE:1 Epstein Foun anon CI Classification: Confidential Stewart Oldfield ;Joshua Shoshan Rich — just a friendly reminder that there is a GTC order in the JE foundation account to sell 4200 PFE @ $34.60 (PFE closed @ $32.65 yesterday, 5/31). We will maintain the order until instructed otherwise by Darren. Best, Vahe From: Richard Kahn Sent: Wednesday, April 05 2017 10:07 AM To: Vahe Stepanian Cc: Darren Ind e Su ect: Re: J Epstein Foundation [CJ yes thank you Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell ; Stewart Oldfield ;Joshua Shoshan On Apr 5, 2017, at 10:03 AM, Vahe Stepanian > wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian Cc: Darren Indykell.....> Subject: J Epstein Foundation CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083411 CONFIDENTIAL SDNY_GM_00229595 EFTA01383650

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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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