EFTA Document EFTA01377153
From: Vahe Stepanian Sent: 1/8/2016 3:31:05 PM To: Paul Morris ewart 0ldfield CC: Daniel Sab Ariane Dwyer Subject: FW: Haze wire Attachments: DB_Haze Trust Jeffrey Epstein_1-8-2016.pdf .lj Utchford Classification: For Internal use only FYI, please find attached. $20mm request from Haze brokerage to HE personal @ DBTCA. From: beIlaklein [mailto: Sent: Friday, January 08, 2016 3:2 PM To: Vahe Stepanian Cc: Ariane Dwyer; Darren Indyke; Richard Kahn Subject: Haze wire Please pro
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From: Vahe Stepanian Sent: 1/8/2016 3:31:05 PM To: Paul Morris ewart 0ldfield CC: Daniel Sab Ariane Dwyer Subject: FW: Haze wire Attachments: DB_Haze Trust Jeffrey Epstein_1-8-2016.pdf .lj Utchford Classification: For Internal use only FYI, please find attached. $20mm request from Haze brokerage to HE personal @ DBTCA. From: beIlaklein [mailto: Sent: Friday, January 08, 2016 3:2 PM To: Vahe Stepanian Cc: Ariane Dwyer; Darren Indyke; Richard Kahn Subject: Haze wire Please pro
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Subject: Re: Southern Financial Mar in Call From: Richard Kahn Date: Tue, 25 Aug 2015 18:05:32 -0400 To: Ariane Dwyer Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul V Morris Stewart Oldfield Jeanne Brennan ok thank you 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 On Aug 25, 2015, at 4:20 PM, Ariane Dwyer < › wrote: Hi Rich, We are transferring 32,620 shares of AAPL based on the 50%
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Subject: RE: Southern Financial Mar in Call From: Ariane Dwyer Date: Tue, 25 Aug 2015 16:20:05 -0400 To: Richard Kahn Cc: Darren Indyke Daniel Sabba Vahe Stepanian Paul Morris < Stewart Oldfield Hi Rich, We are transferring 32,620 shares of AAPL based on the 50% haircut rate. No call back is necessary. Best, Ari From: Richard Kahn [mailto: Sent: Tuesday, August 25, 2015 3:29 PM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subj
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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached
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From: Ariane Dwy Sent: 8/25/2015 4:20:05 PM To: Richard Kahn CC: Darren lndyk Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of AAPL based on the 50% haircut rate. No call back is necessary. Best, Ari From: Richard Kahn Sent: Tuesday, August 25, 2015 3:29 PM To: Ariane Dwyer Cc: Darren Indyke; Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield Subject: Re: Southern Fi
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Subject: RE: Dispersion Call Option [C] From: Vahe Stepanian Date: Mon, 07 Dec 2015 10:49:17 -0500 To: Richard Kahn Ariane Dwyer Cc: Daniel Sabba Paul Morris < Stewart Oldfield Darren Indyke Classification: Confidential Rich — we have unwound the dispersion call option at 0.60% per Ari's conversation with Darren. We will be back to you shortly with the trade report. Thank you, Vahe From: Richard Kahn [mailto: Sent: Monday, December 07, 2015 10:20 AM To: Ariane Dwyer Cc: Daniel
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Subject: FW: Trade Report 10/30/15 [C] From: Ariane Dwyer Date: Fri, 30 Oct 2015 10:40:18 -0400 To: Paul Morris Stewart Oldfield Cc: Vahe Stepanian Daniel Sabba Classification: Confidential Hi Paul, FYI on the below From: Ariane Dwyer Sent: Friday, October 30, 2015 10:39 AM To: Richard Kahn; Darren Indyke Cc: Daniel Sabba; Vahe Stepanian Subject: Trade Report 10/30/15 [C] Classification: Confidential Hi Darren and Rich, Today you executed the following, per your request. Bought:
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