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sd-10-EFTA01344234Dept. of JusticeOther

EFTA Document EFTA01344234

From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby Subject: Funds Received IC] Classification: Confidential Good Morning Rich- ; Jay Lipman Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10

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sd-10-EFTA01344234
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From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby Subject: Funds Received IC] Classification: Confidential Good Morning Rich- ; Jay Lipman Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10

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From: Vahe Stepanian Sent: 11/13/2014 8:49:45 AM To: Richard Kahn CC: Amanda Kirby Subject: Funds Received IC] Classification: Confidential Good Morning Rich- ; Jay Lipman Just a heads-up that Jeepers received a wire for the amount of $222,549.24 yesterday from IPM. Please let us know if you have questions. Thank you, Vahe Vahe Stepanian Associate I Key Client Partners Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel. +1 212 454-1539 Fax Mobile Email Bloomberg: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029567 CONFIDENTIAL SDNY_GM_00175751 EFTA01344234

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Subject: Re: Citi Preferred [C] From: Richard Kahn ‹ > Date: Thu, 06 Aug 2015 13:54:16 -0400 To: Vahe Stepanian Cc: Paul V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if you need to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 6, 2015, at 12:19 PM, Vahe Stepanian a wrote: > Classification: Confidential Per our c

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