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sd-10-EFTA01385227Dept. of JusticeOther

EFTA Document EFTA01385227

On Apr 5, 2017, at 10:03 AM, Vahe Stepanian <vahe.stepanian(i4db corn> wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian <vahe.stepanian@db.com> Cc: Darren Indyke <dkiesq@aol.com> Subject:1 Epstein Foundation we need to raise cash for contributions

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Dept. of Justice
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sd-10-EFTA01385227
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On Apr 5, 2017, at 10:03 AM, Vahe Stepanian <vahe.stepanian(i4db corn> wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian <vahe.stepanian@db.com> Cc: Darren Indyke <dkiesq@aol.com> Subject:1 Epstein Foundation we need to raise cash for contributions

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Apr 5, 2017, at 10:03 AM, Vahe Stepanian <vahe.stepanian(i4db corn> wrote: Classification: Confidential Spoke to Darren to confirm the below GTC orders. Both are currently away from their limits — will let you know if you get executed. Thanks, Vahe From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Wednesday, April 05, 2017 9:36 AM To: Vahe Stepanian <vahe.stepanian@db.com> Cc: Darren Indyke <dkiesq@aol.com> Subject: 1 Epstein Foundation we need to raise cash for contributions can you please put two good till cancel orders in which darren will confirm sell 1000 Disney at 114.12 or better sell 4200 Pfizer at 34.60 or better thank you Richard Kahn HI3RK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086452 CONFIDENTIAL SDNY_GM_00232636 EFTA01385227

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaildkiesq@aol.com
Emailrichardkahn12@gmail.com
Emailvahe.stepanian@db.com
Faxfax 212-320-0381
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

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Subject: Re: Trade Report 6/15/2017 From: Richard Kahn e > Date: Thu, 15 Jun 2017 14:51:56 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On Jun 15, 2017, at 2:51 PM, Vahe Stepanian e > wrote: Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE @ $32.813 Ple

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Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,

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Subject: Trade Report 4/13/2017 [C] From: Vahe Stepanian <~•~> Date: Thu, 13 Apr 2017 10:18:43 -0400 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Joshua Shoshan Classification: Confidential Rich — following up on the below. Today you executed the following: S 1000 DIS @ $114.12 Nothing done yet on PFE @ $34.60 — PFE currently —$33.95. Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Wednesday, April 05 2017 10:04 AM To: 'Richard Kahn' <

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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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Subject: Re: Fw: wire 3-19-2014 From: Amanda Kirby Date: Thu, 20 Mar 2014 09:54:46 -0400 To: Vahe Stepanian Classification: Public Ha. No worries. Just want to answer Rich's email. I'll let him know Kind regards, Amanda Kirby (Embedded image moved to file: pic19337.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic21594.gif) Securities

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Subject: Re: Trade Report 4/13/2017 [C] From: Richard Kahn < ••=> Date: Thu, 27 Apr 2017 09:24:46 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Joshua Shoshan please keep as isthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 On Apr 26, 2017, at 5:40 PM, Vahe Stepanian e > wrote: > Classification: Confidential Rich — just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation. The stock closed

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