8
Shared Docs
8
Same-Page
8 / 8
Mentions
lassification: Confidential >; Joshua Shoshan < Rich - please see below per our conversation. Obviousl
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
ian < > wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Th
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
Classification: Confidential Rich - please see below per our conversation. Obviousl
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
ties to buy IC) Classification: Confidential Hi Rich - just called you to discuss. I'm available @ 212
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
Classification: Confidante, >; Joshua Shoshan < Rich - please see below per our conversation. Obviousl
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
epanian wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Th
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
hard Kahn Cc: Jeffrey Epstein Subject: To Do Rich I would like to clean up the following positions
nt =can). So we should $2.5MM from the proceeds of the above sales and buy $50=,000 of each of the following: • Win Semiconductor • ST Micro • AMS AG • Sunny Optica= • ASML And lastly we need more eGaming exposure. We have Tencent and =etEase — both of which we will add on the next opportunit
v>On Mon, Jul 24, 2017 at 1:55 PM Paul Barrett < Rich Q I would like to clean up the following=posit
Iris scan vs fingerprint scan). So we sh=uld $2.SMM from the proceeds of the above sales and buy $500,000 of each o= the following: • ST Micro • AMS AG • Sunny Optical • ASM= EFTA_R1_01877054 EFTA02642364 And lastly we need more eGaming exposure. We have Tencent and NetEase=— both of which we
Entities connected to both Marc Rich and AMS AG

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