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EFTA Document EFTA01387507EFTA Document EFTA01387509
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efta-efta01387508DOJ Data Set 10Correspondence

EFTA Document EFTA01387508

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DOJ Data Set 10
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efta-efta01387508
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EFTA Disclosure
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From: Liam Osullivan Sent: 12/19/2018 9:43:09 AM To: Richard Kahn CC: Darren Indyke Subject: RE: SFL LLC (C] Classification: Confidential Orders confirmed. Thank you. ; Stewart Oldfield From: Richard Kahn [mailto ] Sent: Wednesday, December 19, 2018 9:36 AM To: Liam Osullivan < >; Stewart Oldfield < Cc: Darren Indyke Subject: SFL LLC I I can you please call Dan-en 973-908-9233 to confirm the following trades for SFL LLC I) Sell 25,000 GE at the market 2) Sell 10,000 Nintendo (NTDOY) at the market 3) Sell 11,200 Ubisoft Entertainment (UBSFF) at the market thank you Richard Kahn FIBRK Associates Inc. New York NY 10022 tel fax cell On Dec 18, 2018, at 12:27 PM, Liam Osullivan c:: > wrote: Classification Confidential Bella, The funds have been sent. Fed Fund Reference #: 81O8152C004920 Thank you, Liam CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090297 CONFIDENTIAL SDNY GM_00236481 EFTA01387508

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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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