EFTA Document EFTA01356823

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DOJ Data Set 10

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efta-efta01356823

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From: Jj Litchford Sent: 10/21/2015 12:49:21 PM To: 'Richard Kahn' I CC: Paul Morris , Vahe Stepanian I ; Stewart 0ldfield Subject: Hi Rich-- STC Brokerage: Position Maturing I wanted to give you notice a position in Sits brokerage account will be maturing in one week. Security ISIN Quantity Maturity Date VELA NOTES SENIOR 2,000,000.00 10/28/2015 10/28/15 REG DTD 10/28/09 CLB CALLABLE We will call you to discuss. Thanks, JJ JJ Litchford Associate Barker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New Y rk w Y 10154 Tel. Mobile Email PassiowirPeribynt This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042928 CONFIDENTIAL SDNY_GM_00189112 EFTA01356823

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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917.414-7584 Begin forwarded message: From: Jj Litchford Subject: Automa wi Date: January 22, 2111.11. To: Richard Kahn < I will be out of the office beginning Thursday, January 21. I se contact Stewart Oldfield or Paul Morris This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received t

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From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential Paul Morris 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? we would like to take a look before we send Rich a

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DOJ EFTA Data Set 10 document EFTA01346192

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