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July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield < Subject: Securities to buy can you p
Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 ASML 152.94 USD Ubisoft $500,000.00 UBI FP 54.95 EUR EA $500,000.00 EA 116.33 USD Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian < > wrote: Classification: Confidentia
From: Richard Kahn Sent: 7/26/2017 1:02:04 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Securities to buy can you please call me to review purchasing the following non us securities would like to understand commissi
CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA $500,000.00 EA 116 USD 4,300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069052 CONFIDENTIAL SDNY_GM_0
July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: Securities to buy can you ple
cy $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.00 2382 HK 94.00 HKD $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian a* wrote: Classification: Confidential Hi
To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [[email protected]; Liam Osulliva
CHF 0.9575 6,800 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 42,000 ASML $500,000.00 ASML 153.75 USD 154 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA $500,000.00 EA 116 USD 4,300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074108 CONFIDENTIAL SDNY_GM_0
ahe Stepanian Sent: 7/28/2017 11:23:40 AM To: Stewart Oldfield I Subject: RE: Securities to buy ICI
cy $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.00 2382 HK 94.00 HKD $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081321 SDNY_GM
Jul 26 2017 1:02 PM To: Vahe Stepanian < > Cc: Stewart Oldfield < > Subject: Securities to buy mailto
,000.00 AMS SW 70.15 CHF 0.9575 Sunny Optical $500,000.00 2382 HK 93.15 HKD 7.81 ASML $500,000.00 ASML 153.75 USD 154 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 USD CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0081322 CONFIDENTIAL SDNY_GM_00227506 EFTA0
From: Stewart Oldfield Sent: 7/28/2017 11:12:08 AM To: Vahe
0 STM FP 14.615 EUR AG $500,000.00 AMS SW 70.00 CHF Optical $500,000.00 2382 HK 94.00 FIK0 $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD ST AMS Sunny ASML Ubisoft EA Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian ‹ > wrote
Entities connected to both Martha Stewart and UBI FP

Stewart Oldfield
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONVahe Stepanian
PERSONHBRK Associates
ORGANIZATIONSTM FP
ORGANIZATIONAMS SW
ORGANIZATIONST Micro
ORGANIZATIONAMS AG
ORGANIZATIONSunny Optical
LOCATION