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EFTA01371387EFTA01371389
Case File
efta-01371388DOJ Data Set 10Other

EFTA01371388

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Unknown
Source
DOJ Data Set 10
Reference
efta-01371388
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 4, 2017, at 5:25 PM, Vahe Stepanian mi sigm, wrote: Classification: Confidential Rich — nothing done today on LSC. Please let us know if you wish to work again tomorrow. Thank you, Vahe From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote please [C] Classification: Confidential Nothing done so far. There's no firm offer yet, bid at 102 level. Best, Darlene From: Richard Kahn Sent: Wednesday, January To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield; Darren Indyke Subject: Re: quote please [C] any update on order? what is current bid ask? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064735 CONFIDENTIAL SDNY_GM_00210919 EFTA01371388

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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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