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Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that
Vahe Stepanlan Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Mane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. EFTA00708391 Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Original Mess
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Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that
From: Sent: To: Subject: Paul Morris 8/6/2035 12:25:51 PM Stewart Oldfield FW: Citi Preferred [Cj Original Message From: Vahe Stepanian Sent: Thursday, August 06, 2015 12:12 PM Eastern Standard Time To: Richard Kahn; Paul Morris Cc: Dan
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wyer Amanda Kirby Classification: Confidential Rich - I checked in with our traders. We believe that
Subject: RE: Citi Preferred [C] From: Vahe Stepanian ‹ > Date: Thu, 06 Aug 2015 12:12:51 -0400 To: Richard Kahn Paul Morris Cc: Daniel Sabba Ariane Dwyer Amanda Kirby Cl
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[C] EFTA01474183 Classification: Confidential Rich - I checked in with our traders. We believe that
:16 -0400 To: Vahe Stepanian Cc: Paul V Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi Preferred ()please email or call Darren if you need to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10
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Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that
Subject: RE: Citi Preferred [C] From: Vahe Stepanian Date: Thu, 06 Aug 2015 14:51:09 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Tha
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Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that
Subject: RE: Citi Preferred [C] From: Daniel Sabba <~•~> Date: Thu, 06 Aug 2015 14:03:01 -0400 To: Richard Kahn Vahe Stepanian Cc: Paul Morris Ariane Dwyer Amanda Kirby
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Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that
Vahe Stepanian Sent: Thursday, August 06, 2015 12:13 PM To: 'Richard Kahn'; Paul Morris Cc: Daniel Sabba; Ariane Dwyer; Amanda Kirby Subject: RE: Citi Preferred [C] Classification: Confidential Rich - I checked in with our traders. We believe that you're referring to the pref that I've detailed in the Bloo
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Mutual Connections (14)
Entities connected to both Marc Rich and Citi Preferred
Jeffrey Epstein
PERSON22,722 w/ Marc·8 w/ Citi
Richard Kahn
PERSON19,040 w/ Marc·12 w/ Citi
DI
Darren Indyke
PERSON5,301 w/ Marc·6 w/ Citi
Paul Morris
PERSON804 w/ Marc·6 w/ Citi
VS
Vahe Stepanian
PERSON608 w/ Marc·4 w/ Citi
Deutsche Bank Securities Inc.
ORGANIZATION522 w/ Marc·2 w/ Citi
Ariane de Rothschild
PERSON453 w/ Marc·9 w/ Citi
Daniel Sabba
PERSON338 w/ Marc·11 w/ Citi
Bloomberg L.P.
ORGANIZATION320 w/ Marc·8 w/ Citi
AM
Amanda
PERSON224 w/ Marc·7 w/ Citi
Ariane Dwyer
PERSON210 w/ Marc·9 w/ Citi
AK
Amanda Kirby
PERSON157 w/ Marc·7 w/ Citi
Mobil
ORGANIZATION58 w/ Marc·2 w/ Citi
Bloomberg Finance LP
ORGANIZATION22 w/ Marc·6 w/ Citi