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sd-10-EFTA01381907Dept. of JusticeOther

EFTA Document EFTA01381907

Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser Xavier Avila Martin Zeman Cc: Tracy-Ann Hopkins ; Andrea Herbert Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield Subject: Thursday meeting I was just informed that our new consultant will be unexpectedly traveling this week. I apologize for short notice but will have to cancel our meeting. Let's reschedule after La

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sd-10-EFTA01381907
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Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser Xavier Avila Martin Zeman Cc: Tracy-Ann Hopkins ; Andrea Herbert Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield Subject: Thursday meeting I was just informed that our new consultant will be unexpectedly traveling this week. I apologize for short notice but will have to cancel our meeting. Let's reschedule after La

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Thanks From: Stewart Oldfield Sent: Monday, August 07, 2017 4:44 PM To: Daniel-E Kaiser Xavier Avila Martin Zeman Cc: Tracy-Ann Hopkins ; Andrea Herbert Subject: FW: Thursday meeting FYI. Will reschedule From: Richard Kahn Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield Subject: Thursday meeting I was just informed that our new consultant will be unexpectedly traveling this week. I apologize for short notice but will have to cancel our meeting. Let's reschedule after Labor Day. Thank you. Richard Kahn HB1RK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phones Fax Cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-.SDNIY-0081110 CONFIDENTIAL SONY GM_002272114 EFTA01381907

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375619

From: Richard Kahn Sent: 9/19/2017 4:06:15 PM To: Stewart 0ldfield CC: Alpha Group Capital Subject: 9.20.2017 meeting @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: Stewart Oldfield <OMMNRIIMMi Subject: RE: trading mtg reschedule - wk of 9/18 Date: September 6, 2017 at 5:13:03 PM EDT To: Richard Kahn Likely same group as

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EFTA Document EFTA01371075

Thank you. Regards, Joyce From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Daniel-E Kaiser <Daniel-E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt Glassman <matt.glassman@db.com> Cc: Andrea Herbert Cancl.reatierl?erts@dl?.com>; Joyce Tsoi <joyce.tsoi@db.com> Subject: RE: Epstein mtg - reschedule III Classification. For internal use only Adding Joyce, who now helps to manage Dan Kaise

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EFTA Document EFTA01371875

From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf

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EFTA Document EFTA01369780

To: Stewart Oldfield Subject: Re: trading meeting hope your summer has been going well would love to chat and catch up.. looking at sep 5 / 6 / 7 for trading meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On Jul 24, 2017, at 2:48 PM, Stewart Oldfield wrote: 8/10 at 10am at our office Dan Kaiser — US head of Key Client Partners Xavier Avila — latam head of Key Cli

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01372770

From: Liam Osullivan Sent: 5/21/2018 4:18:00 PM To: 'Paul Barrett 'Richard Kahn' CC: Martin Zeman Xavier Avila Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Trade Details --> 5/21/2018 ICI Classification: Confidential Paul, In SFFLC: You were assigned 9,000 shares of GILD at 77.50. The account is now long 25,000 shares. There are no more GILD options in the account. You bought 2 shares of BRK/A at 297,000 You sold 20,000 shares of BASFY at 26.3245. In Haze: Y

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EFTA Document EFTA01381762

From: Sent: To: CC: Subject: Liam Osullivan 7/9/2018 4:28:09 PM Paul Barrett I Martin Zeman I I I; Stewart Oldfield Trade Details --> 7/9/18 ICI Classification: Confidential Paul, Richard Kahn • Davide-A Sferrazza In SFLLC: You bought 1mm EXLINT 10% 07/15/23 at 102.875. Thank you. Liam z Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154.0004 New York, NY, USA E . Email Xavier Avila Prepared on 07/09

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