EFTA01459483

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DOJ Data Set 10

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efta-01459483

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EFTA Disclosure

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Richard Kahn HBRK Associates Inc. On Jan 22, 2016, at 4:26 PM, Paul Mortis e > wrote: Classification: Confidential Rich, will have to be sent over Monday. Thanks for your patience. Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn Sent: Friday, January 22, 2016 2:46 PM To: Paul Morris Cc: Stewart Oldfield Subject: New account I I can you please call me as i would like paperwork today to open a new checking account thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 119915 CONFIDENTIAL SDNY_GM_00266099 EFTA01459483

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From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - the realized dispersion when we spoke on Wednesday was - 9.95%. This decline from 9.95% to 9.41% would also affect the indicative bid of the option. From: Vahe Stepanian Sent: Friday, December 04, 2015 1:09 PM To: Richard Kahn Cc: Daniel Sabba

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From: Ariane Dwyer Sent: 9/3/20)5 3:47:02 PM To: Darren Indyke ; Richard Kahn CC: Daniel Sabba I; Vahe Stepanian Stewart Oldfield I Paul Morris Subject: ISDA Amendments ICI Attachments: Southern Financial LLC - Amendment Agreement - First Draft.doc; Southern Trust Company Inc. - Amendment Agreement - First Draft.doc Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust. Let us know if you have any quest

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