6
Shared Docs
6
Same-Page
6 / 6
Mentions
From: Vahe Stepanian Sent: 7/28/2017 11:23:40 AM To: Stewart Oldfield I Subject: RE: Securities to buy ICI He never came back to me. Valle Stepanian Key Client P
o the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by - 3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
On Jul 26, 2017, at 1:54 PM, Vahe Stepanian wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn Sent: Wednesday,
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 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 $500,0
From: Stewart Oldfield Sent: 7/28/201711:30:40 AM To: Vahe Stepanian I Subject: RE: Securities to buy [C] Did you reach back out to him? From: Vahe Stepanian Sent: Friday, July 28, 2017 11:24 AM To: Stewart Oldfi
an FYI - I'm stepping out to a meeting - should be back by -3:4Spm. Name Amount Ticker Px Currency ST Micro $500,000.00 STM FP 14.615 EUR AMS AG $500,000.00 AMS SW 70.00 CHF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0063627 SDNY GM_00209811 EFTA01370663
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: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [mailto Sent:
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 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 $500,0
0 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 Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [ Sent: Wednes
so the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by -3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
From: Vahe Stepanian [[email protected]] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [[email protected]; Li
ker Px Currency FX Final To Buy Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 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
Entities connected to both Vahe Stepanian and AMS AG

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONHBRK Associates
ORGANIZATION
Paul Barrett
PERSONST Micro
ORGANIZATIONSTM FP
ORGANIZATIONAMS SW
ORGANIZATIONUBI FP
ORGANIZATION
Ghislaine Maxwell
PERSONSunny Optical
LOCATION