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sd-10-EFTA01385682Dept. of JusticeOther

EFTA Document EFTA01385682

From: Richard Kahn Sent: 7/28/2016 8:54:13 AM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Re: Haze N4G024943 ;Jeanne Brennan Gbenga Omosuyi Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian wrote: Classification: Confidential Rich - 56,102,923.71 was received into Haze brokerage. Please let us know if you have questions. Best, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 27, 201

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sd-10-EFTA01385682
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From: Richard Kahn Sent: 7/28/2016 8:54:13 AM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Re: Haze N4G024943 ;Jeanne Brennan Gbenga Omosuyi Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian wrote: Classification: Confidential Rich - 56,102,923.71 was received into Haze brokerage. Please let us know if you have questions. Best, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 27, 201

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From: Richard Kahn Sent: 7/28/2016 8:54:13 AM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Re: Haze N4G024943 ;Jeanne Brennan Gbenga Omosuyi Please advise if it was received yesterday or this morning. Thank you. Sent from my iPhone On Jul 28, 2016, at 8:53 AM, Vahe Stepanian wrote: Classification: Confidential Rich - 56,102,923.71 was received into Haze brokerage. Please let us know if you have questions. Best, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 27, 2016 6:27 PM To: Vahe Stepanian Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi Subject: Re: Haze N46024943 [C] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Jul 27, 2016, at 6:18 PM, Vahe Stepanian wrote: No wire yet. We're monitoring and will let you know. gin Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087005 CONFIDENTIAL SONY GM_00233189 EFTA01385682

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From: Vahe Stepanian Sent: 5/28/2015 3:40:36 PM To: Richard Kahn CC: Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classification: Mildly Confidential Rich —password for attachment in my previous email: Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email All trade execution information contained herein is being provided as an accom

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---Original Message--- From: Richard Kahn Sent: Thursday, July 13, 2017 11:16 AM To: Vahe Stepanian Cc: Stewart Oldfield ;Jeanne Brennan < Subject: Re: [C] Yes thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Darren Indyke On Jul 13, 2017, at 11:11 AM, Vahe Stepanian c > wrote: Classification: Confidential Darren, To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AMD Aug 13 Puts @ $0.70 Th

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From: Vahe Stepania Sent: 7/26/2017 2:59:07 PM To: Richard Kahn CC: Darren lndyke Subject: RE: Trade Report 7/13/2017 [C) Classification: Confidential On it, be right back. ;Jeanne Brenna Stewart Oldfield From: Richard Kahn [mailto Sent: Wednesday, Ju 26 2017 2:58 PM To: Vahe Stepanian Cc: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Re: Trade Report 7/13/2017 [CI pricing please? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 1002

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From: Richard Kahn Sent: 7/26/2017 2:41:51 PM To: Vahe Stepanian CC: Darren Indyke Subject: Fwd: Trade Report 7/13/2017 {C} Jeanne Brennan can you please provide bid / ask to sell this position thanks Begin forwarded message From: Vahe Stepanian Subject: Trade Report 7/13/2017 [C] Date: July 13. 2017 at 11:19:00 AM EDT To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Stewart Oldfield Darren Indyke < Classification: Confidential Darren - today you executed the following

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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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Classification: Strictly Confidential Resending per previous email. The password for the attachment is "sf2015". From: Daniel Sabba Sent: Thursday, May 28, 2015 3:52 PM To: 'jeffrey E.' Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: FW: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Jeffrey — per our conversation, in the past three reset payments, DB paid Southern Financial $1,255,898.01 ($905,092.06 for Februar

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