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(butterfly cash balance after yesterday wire is approx 83,000) Richard Kahn Begin forwarded message: From: Vahe Stepanian To: Richard Kahn < Cc: Daniel Sabba Subject: RE: [C] Date: March 31, 2015 at 2:11:04 PM EDT Classification: Confidential Yes, CC'ed you on report. Commission is $0.06/sh. >, Arlene
Sabba Subject: RE: [C] Date: March 31, 2015 at 2:11:04 PM EDT Classification: Confidential Yes, CC'ed you on report. Commission is $0.06/sh. >, Arlene Dwyer From: Richard Kahn [rnailto: Sent: Tuesday, March 31, 2015 2:09 PM To: Vahe Stepanian Subject: Re: [C] EFTA00655355 has order been filled wha
4 on WTI trade thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke < Richard Kahn Cc: Daniel Sabba < , Arlene Dwyer Subject: FW: Trade ecap - 2 2 5 - DB Commodity WTI hort Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classific
ank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Vahe Stepanian To: Darren Indyke < Richard Kahn Cc: Daniel Sabba < , Arlene Dwyer Subject: FW: Trade ecap - 2 2 5 - DB Commodity WTI hort Volatility II Index [C] Date: April 9, 2015 at 1:27:32 PM EDT Classification: Confidentia
From: Paul Morr Sent: 1/8/2016 3:58:25 PM To: Stewart 0ldfield Subject: FW: Re: Original Message From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject:
ge From: Daniel Sabba Sent: Friday, January 08, 2016 03:09 PM Eastern Standard Time To: jeffrey E.; Paul Morris; Richard Kahn Cc: Vahe Stepanian; Arlene Dwyer Subject: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on TRS b. Whethe
From: Vahe Stepanian Sent: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer Subject: RE: (C) Classification: Confidential Got it Jeffrey. Will be b=ck to you in a few minutes with your print.
From: Vahe Stepanian Sent: Tuesday, March 31, 2015 5:33 PM To: Jeffrey Epstein Cc: Daniel Sabba; Richard Kahn; Arlene Dwyer Subject: RE: (C) Classification: Confidential Got it Jeffrey. Will be b=ck to you in a few minutes with your print. <=p> Thank you, Vahe c=p>
Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba; Arlene Dwyer; Stewart Oldfield Subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] Jeffrey- bid/ask below
Bank Office: Cell: From: Vahe Stepanian Sent: Monday, May 04, 2015 1:44 PM To: 'Jeffrey Epstein' Cc: Paul Morris; 'Richard Kahn'; Daniel Sabba; Arlene Dwyer; Stewart Oldfield Subject: RE: DB James Malcolm: Are the Bo) shifting stance? Own some cheap optionality [C] Jeffrey- bid/ask below per your requ
12 (Email) Hnw Clientservices (Email) %lark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Daniel Sabba (Email Arlene Dwyer (Email) Fx Rites USD/EUR = 8934155276 Note:-All Values are shown from the DB Groups point of view. A negative Value therefore
tservices (Email) %lark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Daniel Sabba (Email Arlene Dwyer (Email) Fx Rites USD/EUR = 8934155276 Note:-All Values are shown from the DB Groups point of view. A negative Value therefore expresses an amount
Buy $85 Baidu BIDU $201.56 Buy $239 Alibaba BABA $90.78 Buy $104 *52 week high Let us know if you have any questions. Best, Ari From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.cont, Cc: Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich please [C] aassifica
ow if you have any questions. Best, Ari From: Daniel Sabba Sent: Tuesday, June 02, 2015 6:41 AM To: jeevacation(Bomail.cont, Cc: Vahe Stepanian; Arlene Dwyer Subject: Re: send to rich please [C] aassification: Confidential , Paul Morris Jeffrey, to clarify, are you looking at closing prices as of 06/01
Amanda From: Vahe Stepanian Sent: Monday, April 13 2015 3:19 PM To: Brad Wechsler ( Cc: Paul Morris; Amanda Kirby; Daniel Sabba; Arlene Dwyer Subject: KCP Onboarding + Power of Attorney (P0A) [C] Classification: Confidential Brad- it was very nice meeting you over the phone
Amanda From: Vahe Stepanian Sent: Monday, April 13 2015 3:19 PM To: Brad Wechsler ( Cc: Paul Morris; Amanda Kirby; Daniel Sabba; Arlene Dwyer Subject: KCP Onboarding + Power of Attorney (P0A) [C] Classification: Confidential Brad- it was very nice meeting you over the phone this morning.
Daniel From: Vahe Stepanian Sent: Tuesday, April 07, 2015 9:47 AM To: Richard Kahn Cc: Jeanne Brennan; Daniel Sabba; Ariane Dwyer; Darren Indyke Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] Classification: Confidential Goo
on of Bloomberg Finance LP From: Richard Kahn fmailto: Sent: Tuesday, April 07, 2015 9:15 AM To: Vahe Stepanian Cc: Jeanne Brennan; Daniel Sabba; Arlene Dwyer; Darren Indyke Subject: Re: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C] can you please send backup for your calculation
Entities connected to both Daniel Sabba and Arlene Dwyer

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONVahe Stepanian
PERSON
Ariane de Rothschild
PERSON
Martha Stewart
PERSON
Ariane Dwyer
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Bloomberg L.P.
ORGANIZATIONDarren Indyke
PERSON