EFTA Document EFTA01455370 EFTA Document EFTA01455372

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sd-10-EFTA01455371Dept. of JusticeOther

EFTA Document EFTA01455371

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ZoneCut: TK Premium: USD -205,000 ($205,000I$265.000) Premium Date: Thu 04-Sep-2014 Client receives $205,000 (-$68,000 p/I) Source: DB FX Trading 9/4/14 Tazia Smith Director I Key Client Partners - US DB Secunties Inc Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel +112.12.14...54-?889 Fax +1(646)257.3131 Mobile +1 91 327-4107 Email gues-itrt".117 Peefey From lettrey leevacationftmarl corn> Richard Kahn Tazia Srnith/dbAdbcom@DEMMERICAS. Date: 09/02/2014 12:11 PM Subject. Re: FX Indicative Levels [C) sell both positions On Tue, Sep 2, 2014 at 11:06 AM, Richard Kahn <O> wrote: 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 Begin forwarded message: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0114093 CONFIDENTIAL SONY GM_00260277 EFTA01455371

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FaxFax +1(646)257.3131

Faxfax 646-350-0954

Phone+1 91 327-4107

Phone+1(646)257.3131

Phone+112.12.14

Phone212-971-1306

Phone646-350-0954

Phone917-414-7584

Related Documents (6)

Dept. of JusticeOtherUnknown

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From: Tazia Smith Sent: 10/29/2014 4:34:36 PM To: Jeffrey E. (jeevacation@gmail.com) CC: Daniel Sabha Subject: Trade Report 10/29/14 ICI Classification: Confidential Jeffrey - Today you executed the following: B 150,967 C at $24.2528 Paul Morris Stewart Oldfield Richard Kahn Vahe Stepanian This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked to the Haze account, where your other Citi 6.875% preferred is held. Let us know if you would li

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From: Delores Rubin Sent: 5/24/2017 8:32:14 AM To: Tula Smith CC: Stewart 0ldfield Subject: RE: Rothschild ICJ Classification: Confidential Good Morning Richard, I; Richard Kahn ; Vahe Stepanian I; Davide-A Sferrazza Matt Glassman Very little activity so far today on Rothschild. Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size you would like to trade. Our trader would

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EFTA Document EFTA01359942

Date: 10/29/2014 08:43 AM Subject: Re: [C] vwap ok On wed, Oct 29, 2014 at 8:39 AM, Tazia Smith wrote: classification: confidential Good Morning Jeffrey - Re-enter order? use limit and/or participate % volume? Thanks, Tazia Fro Tazia Smith/db/dbcom m: To: "jeffrey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: classification: confidential Jef

Dept. of JusticeOtherUnknown

EFTA Document EFTA01380347

From: Sent: To: CC: Subject: Richard Kahn 6/1/2017 1:12:23 PM Delores Rubin Vahe Stepanian Re: Rothschild - Being shown an offer! ICI thanks for feedback buyer only interested at 100k quantity thank you for all your input so far Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Tazia Smith On Jun 1, 2017, at 8:39 AM, Delores Rubin < Classification: Confidential Hi Richard, ; Stewart Oldfield > wrote: I understand the client

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375410

From: Richard Kahn Sent: 6/1/2017 2:48:08 PM To: Delores Rubin CC: Vahe Stepanian Tazia Smith i I; Stewart Oldfield Subject: Re: Rothschild - Being shown an offer! (C) lets put on hold for now as i do not have a firm level thanks for all your help Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 1, 2017, at 2:45 PM, Delores Rubin < 1=c- wrote: Classification: Confidential Richard, Unfortunately, we have not uncovered such inventory

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375412

Thanks Delores. Rich — let us know how to proceed this morning. Best, Vahe From: Delores Rubin Sent: Thursday, June 01, 2017 7:35 AM To: Richard Kahn Cc: Tazia Smith >; Vahe Stepanian Subject: RE: Rothschild - Being shown an offer! IC] Classification: Confidential Good morning. Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level. Thank you. Best regards, Delores Rubin •=image001.gif Delores Rubin Director I Wealth Management Capital Markets

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