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e approx 1,000,000 - 1,100,000 in 2015 (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 repo
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
if ok for darren to sign and have SFL settle 152,705.94 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
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
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: RE: Re: Jeffrey, Can you please confirm: a. Whether you would like us to indicate Southern financial going long AAPL on T
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: Conf
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>
l (Ernaill Richard Kahn12 (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 ne
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
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] aassification: Confidential , Paul Morris Jeffrey, to clarify, are you looking at closing pric
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
Entities connected to both Vahe Stepanian and Arlene Dwyer

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Daniel Sabba
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Ariane de Rothschild
PERSON
Ariane Dwyer
PERSONAmanda Kirby
PERSONDarren Indyke
PERSON
Deutsche Bank
ORGANIZATION
Bloomberg L.P.
ORGANIZATION