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sd-10-EFTA01432984Dept. of JusticeOther

EFTA Document EFTA01432984

Subject: Re: Settlement... [C] From: Richard Kahn e > Date: Fri, 20 Jan 2017 10:58:31 -0500 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Bella Klein sending US Dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 10:52 AM, Vahe Stepanian e > wrote: > Classification: Confidential Hi Rich — please give me a call when you get a moment about the wire. Just want to confirm whether we're wiring

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sd-10-EFTA01432984
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Subject: Re: Settlement... [C] From: Richard Kahn e > Date: Fri, 20 Jan 2017 10:58:31 -0500 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Bella Klein sending US Dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 10:52 AM, Vahe Stepanian e > wrote: > Classification: Confidential Hi Rich — please give me a call when you get a moment about the wire. Just want to confirm whether we're wiring

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Subject: Re: Settlement... [C] From: Richard Kahn e > Date: Fri, 20 Jan 2017 10:58:31 -0500 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Bella Klein sending US Dollarsthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 20, 2017, at 10:52 AM, Vahe Stepanian e > wrote: > Classification: Confidential Hi Rich — please give me a call when you get a moment about the wire. Just want to confirm whether we're wiring Euros or USD. Thank you, Vahe From: Richard Kahn [mailto: Sent: Friday, January 20, 2017 9:43 AM To: Vahe Stepanian Cc: Stewart Oldfield; Darlene Zong; Bella Klein Subject: Re: Settlement... [C] EFTA01432984 did bella send you wire instructions? if so please confirm 75,000 wire will be going out today if not what is our deadline? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 18, 2017, at 3:22 PM, Vahe Stepanian a wrote: Classification: Confidential Richard — Darlene relayed a message that you called about the proceeds from the stock sales. Generally speaking, stocks settle t+3 — thus sales from yesterday can be wired externally on Friday. Thank you, Vahe EFTA01432985 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. 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. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01432986

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From: Vahe Stepanian Sent: 7/12/2017 5:01:43 PM To: Bella Klein I CC: Darren Ind ; Richard Kahn Subject: RE: Jeepers wire ICI Classification: Confidential Bella — wire was processed with reference Thank you, Vahe From: Bella Klein (mailto Sent: Tuesday, July 11, 2017 4:18 PM To: Vahe Stepanian Cc: Darren Indyke Subject: Jeepers wire Vale, Please process the attached wire Thank !.oti. Bella Tel: >; Richard Kahn < > ; Stewart Oldfield This communication may contain conf

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Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 10:35:23 -0400 To: Richard Kahn Cc: Bella Klein Liam Osullivan < Stewart Oldfield Darren Indyke Classification: Confidential Will do Rich. We are waiting on the updated instructions from Bella and we'll need to re-confirm verbally with Darren. From: Richard Kahn [mailto: Sent: Friday, August 04, 2017 10:34 AM To: Vahe Stepanian < Cc: Bella Klein >; Liam Osullivan ; Stewart Oldfield Darren Indyke Subj

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Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia

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Subject: RE: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:28:26 -0400 To: Richard Kahn c= > Cc: Liam Osullivan Bella Klein Stewart Old fl!!!IIIIIIIIIIIIIIIIIIIIIIIII Classification: Confidential Our ops team questioned the instructions when received on Thurs 7/27 — those instructions were subsequently confirmed by your team. DB processed wire per those instructions on 7/28 and the funds were returned to DB acct on 8/1, which most likely posted to account on 8/2.

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From: Vahe Stepanian Sent: 4/20/2017 5:45:45 PM To: Bella Klein CC: Richard Kahn ; Darren Indyke I I; Stewart Oldfield Subject: RE: JE VI wire (C) Classification: Confidential Bella — the wire has been processed. Please let us know if you have questions. Best, Vahe From: Bella Klein (mailto Sent: Thursday, April 20, 2017 8:14 AM To: Vahe Stepanian Cc: Richard Kahn < Subject: JE VI wire Vale, Please process the attached wire Thank you. Bella Tel: >; Darren Indyke < This

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Subject: FW: Enhanced Ed wire [C] From: Vahe Stepanian Date: Fri, 04 Aug 2017 09:10:58 -0400 To: Richard Kahn Cc: Stewart Oldfield Bcc: Classification: Confidential FYI From: Vahe Stepanian Sent: Friday, July 28, 2017 9:15 AM To: 'Bella Klein' Cc: Darren Indyke Liam Osullivan Subject: RE: Enhance' wire Classification: Confidential Richard Kahn < >• Ok — we'll proceed per the below confirmation. Thanks Bella. From: Bella Klein [mailto: Sent: Thursday, July 27, 2017 7:28 PM To:

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