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Subject: Trade Report 8/6/2015 [C] From: Vahe Stepanian ezz > Date: Thu, 06 Aug 2015 15:01:16 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Classification: Confidential Darren — today Southern Financial executed the following: Bo
1729673Z5) @ 100.00 Please let us know if you have questions. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. Vahe Ste
y, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil EFTA01474196
Date: Thu, 06 Aug 2015 15:01:16 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < A
he Stepanian Sent: Thursday, August 06, 2015 2:51 PM To: 'Darren Indyke' Cc: Daniel Sabba; 'Richard Kahn'; Paul Morris; Ariane Dwyer Subject: RE: Citi Preferred [C] Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil EFTA01474196
1729671Z5) @ 100.00 Please let us know if you have questions. Thank you, Vahe From: 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. EFTA007083
day, 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 Message From: Daniel S
e: August 6, 2015 at 3:01:16 PM EDT To: "'Darren Indyke"' < Cc: Daniel Sabba < , "Richaftr, Paul Morr
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
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 10022 On Aug 6, 2015, at 12:19 P
Morris Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi
Daniel Sabba Ariane Dwyer Amanda Kirby Darren Indyke please work $3,000,000 order at 100.00 for Citi
: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
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 Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deuts he
From: Vahe Stepanian Date: Thu, 06 Aug 2015 14:51:09 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < Ariane Dwyer Thanks Darren. We'll be back if/when filled. Vahe Stepanian Key Client Partners Deuts he Bank S uritie Inc. Tel. Mobil Email: Original Message From: Dani
Date: Thu, 06 Aug 2015 14:51:09 -0400 To: Darren Indyke Cc: Daniel Sabba Richard Kahn Paul Morris < A
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
iel Sabba <~•~> Date: Thu, 06 Aug 2015 14:03:01 -0400 To: Richard Kahn Vahe Stepanian Cc: Paul Morris Ariane Dwyer Amanda Kirby Darren Indyke Darren - please confirm a $3,000,000 order to purchase Citi Preferred Q @ 100.00. Original Message From: Richard Kahn [ Sent: Thursday, August 06, 201
ahn [ Sent: Thursday, August 06, 2015 01:54 PM Eastern Standard Time To: Vahe Stepanian Cc: Paul Morris; Daniel Sabba; Ariane Dwyer; Amanda Kirby; Darren Indyke Subject: Re: Citi Preferred [C] please work $3,000,000 order at 100.00 for Citi Preferred Q please email or call Darren if you need to confirm th
: Paul Morris Ariane Dwyer Amanda Kirby Darren Indyke Darren - please confirm a $3,000,000 order to pu
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
i Preferred [C] Original Message From: Darren Indyke [ Sent: Thursday, August 06, 2015 02:17 PM Easte
Sabba Sent: Thursday, August 06, 2015 02:33 PM Eastern Standard Time To: Vahe Stepanian Subject: FW: Citi Preferred [C] Original Message From: Darren Indyke [ Sent: Thursday, August 06, 2015 02:17 PM Eastern Standard Time To: Daniel Sabba Subject: Re: Citi Preferred [C] Confirmed Sent from my iPhone
tandard Time To: Daniel Sabba Subject: Re: Citi Preferred [C] Confirmed Sent from my iPhone On Aug 6, 2015, at 2:03 PM, Daniel Sabba < > wrote: Darren - please confirm a $3,000,000 order to purchase Citi Preferred 0 @ 100.00. Original Message From: Richard Kahn [ Sent: Thursday, August 06, 201
Email: Original Message From: Daniel Sabba Sent: Thursday, August 06, 2015 02:33 PM Eastern Standard Time To: Vahe Stepanian Subject: FW: Citi Preferred [C] Original Message From: Darren Indyke [ Sent: Thursday, August 06, 2015 02:17 PM Eastern Standard Time To: Daniel Sabba Subject: Re: Citi P
Entities connected to both Darren Indyke and Citi Preferred

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONAmanda
PERSONVahe Stepanian
PERSON
Ariane de Rothschild
PERSON
Daniel Sabba
PERSON
Bloomberg L.P.
ORGANIZATION
Ariane Dwyer
PERSONMobil
ORGANIZATIONBloomberg Finance LP
ORGANIZATION