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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 Partners Deutsche Bank Securities Inc. Tel. Mobile
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
just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn Sent: Wednesday, Jul 26 2017 1:02 PM To: Vahe Stepanian < > Cc: Stewart Oldfield < > Subject: Securities to buy mailto can you please call me to review purchasing the following non us securities would like to understand commi
,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
lled you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield < Subject: Securities to buy can you please call me to review purchasing the following non us securities would like to understand commissions, fx
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
ust called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [ Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: Securities to buy can you please call me to review purchasing the following non us securities would like to understand commissions, fx sp
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: Stewart Oldfield Sent: 7/28/2017 11:12:08 AM To: Vahe Stepanian Subject: RE: Securities to buy [CI Did these get done? • From: Vahe Stepanian Sent: Thursday
0 STM FP 14.615 EUR AG $500,000.00 AMS SW 70.00 CHF Optical $500,000.00 2382 HK 94.00 FIK0 $500,000.00 ASML 152.94 USD $500,000.00 UBI FP 54.95 EUR $500,000.00 EA 116.33 USD ST AMS Sunny ASML Ubisoft EA Thank you, Vahe On Jul 26, 2017, at 1:54 PM, Vahe Stepanian ‹ > wrote
From: Vahe Stepanian [[email protected]] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [[email protected]; Liam Osullivan [[email protected]]; Joshua Shoshan [email protected] Subject: RE: Securities to buy IC) Clas
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 Stewart Oldfield and UBI FP

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