5
Shared Docs
5
Same-Page
5 / 5
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
cy $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.00 2382 HK 94.00 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 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081321 SDNY_GM
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,
,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 $500,000.00 UBI FP 56 EUR 1.165 EA $500,000.00 EA 116 USD CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0081322 CONFIDENTIAL SDNY_GM_00227506 EFTA0
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:
Sunny Optical $500,000.00 2382 HK 94.00 HKD ASML $500,000.00 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: Confidentia
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
cy $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.00 2382 HK 94.00 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
From: Vahe Stepanian [[email protected]] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [[email protected]; Li
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 3,250 Ubisoft $500,000.00 UBI FP 56 EUR 1.165 7,650 EA $500,000.00 EA 116 USD 4,300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074108 CONFIDENTIAL SDNY_GM_0
Entities connected to both Vahe Stepanian and UBI FP

Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONHBRK Associates
ORGANIZATIONST Micro
ORGANIZATIONAMS AG
ORGANIZATIONSTM FP
ORGANIZATIONAMS SW
ORGANIZATIONSunny Optical
LOCATION