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Subject: FW: Gratitude America From: Paul Morris ‹ > Date: Tue, 19 Jan 2016 08:49:17 -0500 To: Vahe Stepanian Ariane Dwyer Fyi Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time To: Paul Morris Cc: Da
EFTA01476934 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA01476935 d Bebe Avdiu Legal Assistant DARREN K.
Subject: FW: Gratitude America From: Paul Morris e > Date: Wed, 20 Jan 2016 10:58:49 -0500 To: Vahe Stepanian Ariane Dwyer Jj Litchford Cc: Todd Stevens wanted to follow up on this just let the client know if we are doing or not doing Original Message
e account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn <> EFTA01476954 d Bebe Avdiu Legal Assistant DARREN
5 Lexington Avenue 4th Floor New York NY 10022 ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan On Jul 26, 2017, at 4:49 PM, Vahe Stepanian < wrote: Classification: Confidential Hi Rich - we verbally confirmed the request with Darren and the shares should go out in the morning. We'll
0ldfield Subject: Re: (C) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 ]; Darren Indyke I I; Bebe Avdiu ; Jeanne Brennan I; Liam Osullivan On Jul 26, 2017, at 4:49 PM, Vahe Stepanian < wrote: Classification: Confidential Hi Rich - we verbally conf
From: Vahe Stepanian Sent: 7/27/2017 2:01:36 PM To: Richard Kahn Stewart Oldfield CC: Darren Indyke Be e Avdiu Jeanne Brennan Subject: RE: [CI Classification:
ave questions. Thank you, Vahe From: Richard Kahn Sent: Wednesday, Jul 26, 2017 12:58 PM To: Vahe Stepania Stewart Oldfielc Cc: Darren Indyke Bebe Avdiu Jeanne Brennan Subject: attached are two authorizations to transfer GE & GM to Merrill please call darren to confirm thank you Richard Kahn HB
Entities connected to both Vahe Stepanian and Bebe Avdiu

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Lesley Groff
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLarry Visoski
PERSON
Karyna Shuliak
PERSONJeanne Brennan
PERSON
John Brennan
PERSONDeutsche Bank Private Bank
ORGANIZATION
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
Alfredo Rodriguez
PERSON