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EFTA Document EFTA01380158EFTA Document EFTA01380160
Case File
sd-10-EFTA01380159Dept. of JusticeOther

EFTA Document EFTA01380159

From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or better Thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078369

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380159
Pages
1
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0
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From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or better Thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078369

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 9/14/2017 8:46:30 AM To: Vahe Stepanian Tazia Smith Stewart Oldfield CC: Darren Indyke Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls Sell 50 Nov'17 50 Puts Net credit of $3.00 or better Thank you Richard Kahn HI3RK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078369 CONFIDENTIAL SDNY_GM_00224553 EFTA01380159

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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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