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sd-10-EFTA01374332Dept. of JusticeOther

EFTA Document EFTA01374332

From: Richard Kahn Sent: 7/11/2017 3:03:06 PM To: Vahe Stepanian CC: Stewart Oldfield [- Subject: Re:Jeeper II thank you next time please notify us of any incoming wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > On Jul 11, 2017, at 2:13 PM, Vahe Stepanian <la wrote: > • Classification: Confidential Hi Rich - wire was received on 7/7/2017. > • Thanks, > vahe • Original Message > From: Richard Kahn (mailto

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sd-10-EFTA01374332
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From: Richard Kahn Sent: 7/11/2017 3:03:06 PM To: Vahe Stepanian CC: Stewart Oldfield [- Subject: Re:Jeeper II thank you next time please notify us of any incoming wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > On Jul 11, 2017, at 2:13 PM, Vahe Stepanian <la wrote: > • Classification: Confidential Hi Rich - wire was received on 7/7/2017. > • Thanks, > vahe • Original Message > From: Richard Kahn (mailto

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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: 7/11/2017 3:03:06 PM To: Vahe Stepanian CC: Stewart Oldfield [- Subject: Re:Jeeper II thank you next time please notify us of any incoming wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell > On Jul 11, 2017, at 2:13 PM, Vahe Stepanian <la wrote: > • Classification: Confidential Hi Rich - wire was received on 7/7/2017. > • Thanks, > vahe Original Message > From: Richard Kahn (mailto:richardkahn12@gmail.com] > sent: Tuesday, July 11 2017 2:09 PM > To: vahe stepanian > subject: > • please verify if a wire was received in the amount of 46,853.96 today or in the past few days thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York. NY 10022 > tel > fax > cell > 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. > • Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. > • 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-0068969 CONFIDENTIAL SDNY_GM_002 15153 EFTA01374332

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Emailrichardkahn12@gmail.com
URLhttps://db.com/disclosures

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>> On Jul 21. 2016. at 11:46 AM. Vahe Stepanian c wrote: >> Classification: Confidential >> Understood Rich. Pm out of office tomorrow, but my colleague Gbenga (CC'ed) will let you know. >> —Original Message— » From: Richard Kahn >> Sent: Thursday. July 21, 2016 11:30 AM >> To: Vahe Stepanian » Cc: Stewart Oldfield: Jeanne Brennan >> Subject: Haze N46024943 >> we are expecting a wire tomorrow or monday - approximately 5.960,000 >> can you please confirm when received thanks >> Richar

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Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

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From: Richard Kahn Sent: 7/12/2017 6:26:11 PM To: Vahe Stepanian[_ CC: Stewart Oldfield [- Subject: Re: Euro Calls [Cj ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 > On Jul 12, 2017, at 4:21 PM, Vahe Stepanian < > wrote: > • Classification: Confidential > • Hi Rich - received your email. I'm double checking and will be back to you. > • Best, > Vahe • original message > From: Richard Kahn [mailto: > sent: Wednesday, Jul 12

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From: Richard Kahn Sent: 7/25/2017 10:36:12 AM To: Vahe Stepanian CC: Darren Indyke ; Stewart Oldfield ;Jeanne Brennan Subject: Re: Trade Report 7/25/2017 ICI thank you Richard Kahn HBRK Associates Inc. > On Jul 25, 2017, at 10:29 AM, Vahe Stepanian S> wrote: > • classification: confidential > • Darren - today you executed the following per our conversation: > • S 1000 DIS @ 5106.822 > • Thank you, > Vahe • Original Message > From: Richard Kahn [mailto:11..~] > Sent:

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