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ian < > wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Th
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
Classification: Confidential Rich - please see below per our conversation. Obviousl
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
ties to buy IC) Classification: Confidential Hi Rich - just called you to discuss. I'm available @ 212
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
Classification: Confidante, >; Joshua Shoshan < Rich - please see below per our conversation. Obviousl
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
epanian wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Th
,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
urities to buy [C] Classification: Confidential Rich - please see below per our conversation. Obviousl
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
Entities connected to both Marc Rich and UBI FP

Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONVahe Stepanian
PERSONST Micro
ORGANIZATIONAMS AG
ORGANIZATIONSTM FP
ORGANIZATIONAMS SW
ORGANIZATIONSunny Optical
LOCATION