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October 18, 2016 12:48 PM To: Jeffrey E. Subject: Fwd: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** [C] Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 fax tel cell Begin forwarded message: From: =/b>Darlene Zong Subject: =/b>** =INGDOM OF SAUDI ARABIA - TER
=/b>Darlene Zong Subject: =/b>** =INGDOM OF SAUDI ARABIA - TERMS/TIMING ** Date: =/b>October 18, 2016 at 8:47:07 AM =DT To: =/b>Richard Kahn Cc: Daniel Sabba < , Vahe Stepanian Stewart Oldfield Classification: Confidential THIS ANNOUNCEMENT IS =OT BEING MADE IN AND COPIES OF IT MAY NOT BE DISTRIBUTED O
Commissions: $0.03 per share in and =ut Initial Strike: =ommercially reasonable VWAP until today's close Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Vahe Stepanian To: Jeffrey Epstein <[email protected]> Cc: Daniel Sab
Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Vahe Stepanian To: Jeffrey Epstein <[email protected]> Cc: Daniel Sabba Subject: =/b>MCD Indicative =ricing [CI Date: March 30, 2015 at 5:32:16 PM EDT Classification: Confidential Ariane Dwyer >, Richard Kahn EFTA_R
=pproximately 20,000 = 1,244,000 please advise if you would like to =edeem note deadline is today thank you Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>Ariane Dwyer a> Subject: =/b>LBG Capital =ender Offer Dat
ssage: From: =/b>Ariane Dwyer a> Subject: =/b>LBG Capital =ender Offer Date: February 24, 2016 at 2:53:58 PM EST To: =/b> Cc: Vahe Stepanian >, Daniel Sabba Hi Rich, I am =mailing regarding a voluntary offer for Southern Financial. LBG is =ffering to purchase any and all of the LBG Capital No 1 PLC 144
ill be a new =ire or someone on their existing desk and Paul said if will be someone =n their existing desk Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>"jeffrey E." <[email protected]> Subject: =/b>Fwd: Follow-up =tock scr
: Follow-up =tock screen for Twitter-style trade ICJ Date: =/b>February 12, 2015 at 6:30:04 PM =ST To: =/b>Richard Kahn Forwarded message From: Daniel Sabba <[email protected] <mailto Date: Wed, =eb 11, 2015 at 5:58 PM Subject: RE: Follow-up stock =creen for Twitter-style trade [CI To: "jeffrey E." <
ichard Kahn < Sent: Monday, April 6, 2015 1:08 PM To: jeffrey E. Subject: Fwd: Commissions Summary [C] Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel =12-971-1306 fax cell =17-414-7584 Begin forwarded message: From: =/b>Vahe Stepanian < To: Richard Kah
th Floor New York, NY 10022 tel =12-971-1306 fax cell =17-414-7584 Begin forwarded message: From: =/b>Vahe Stepanian < To: Richard Kahn < Cc: Daniel Sabba < >, Ariane Dwyer < Subject: =/b>Commissions summary [C] Date: April 6, 2015 at 9:05:41 AM EDT Classification: Confidential Rich- hope you had a
Entities connected to both Lexington and Daniel Sabba

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Paul Morris
PERSONVahe Stepanian
PERSON
Ariane de Rothschild
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Ariane Dwyer
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATION
Lesley Groff
PERSON
Prince Andrew
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Bloomberg L.P.
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Tazia Smith
PERSONDaphne Wallace
PERSONLeon Black
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