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EFTA Document EFTA01385835EFTA Document EFTA01385837
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efta-efta01385836DOJ Data Set 10Correspondence

EFTA Document EFTA01385836

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DOJ Data Set 10
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efta-efta01385836
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EFTA Disclosure
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From: Richard Kahn Sent: 12/28/2016 1:16:49 PM To: Rowena Thomas CC: Marjorie Flash ; Stewart Oldfield ; Darren Indyke Subject: Re. lEE WT [CI thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fi On Dec 28, 2016, at 1:16 PM, Rowena Thomas wrote: Classification: Confidential Hello, Please see below the wire reference information confirming that the wire request was processed. Message: (1:F 30302){2:01031722161227SBOSUS3FAXXX26166146531612272222N}{4: :20 :23B:CRED :32k 161228EUR5000, :338:EUR5000, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :536:/BOSTEUR02 :57A: :59: :72:ANS/00050546721 /REC/6100 RED HOOK QUARTER 83 //ST THOMAS VI 00802 -}{5: {CHK:38F41C7CA263}} Thank You. Rowena Thomas <image001.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087215 CONFIDENTIAL SDNY GM_00233399 EFTA01385836

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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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