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4,750,000 Coatue Enterprises LLC 1,500,000 1,500,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,307,000 525,000 525,000 Total Loans Receivable 2,354,446 6,550,000 950,000 2,936,262 12,790,70
133,000 Darren Indyke 475,000 475.000 Richard Kahn 475,000 475,000 LV Home & Ot er 1,307,000 1,
81,548,416 1,188,543 EFTA00811653 Purchase Quantity 11/30/17 12/31/17 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Advanced Micro Devices (received 0.70 from selling puts) 9/15/17 20,000 246,012 217,800 205,600 -40,412 Advanced Micro Devices (received
5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,000 950,000 2,936,262 14,440,70
133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,
6 81,642,786 1,498,244 EFTA00811670 Purchase Quantity 12/31117 1131/18 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Advanced Micro Devices (received 0.70 from selling puts) 9115117 20,000 246,012 205,600 274,800 28,788 Advanced Micro Devices (received
LLC 2,000,000 2,000,000 Bella Klein 100,000 100,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 625.000 625,000 Total Loans Receivable 2,748,146 8,150,000 950,000 2,936,262 14,784,40
133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,
,947 80,123,947 792,604 EFTA00811709 Purchase Quantity 3/31/18 4/30/18 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities (DB) Advanced Micro Devices 12/15/17 50,000 612,925 502,500 544,000 -68,925 Amazon 4/2/18 1,000 1.395,441 1,568,130 170,689 Alibaba Gro
From: Paul Barrett < Sent: Friday, August 3, 2018 6:52 PM To: jeffrey E. Cc: Richard Kahn Subject: RE: PIN Total profit on the trade was $648,894 (44% total gain) > We realized a gain of $587,681 on the equity positions and $61,213 on
st 3, 2018 6:52 PM To: jeffrey E. Cc: Richard Kahn Subject: RE: PIN Total profit on the trade was
$89,071 4/6/18 CD PROJEKT SA 3 EFTA_R1_01785138 EFTA02598897 15,320 N 3-Aug-18 $ 540,917 $836,234 PLN 120 PLN 199.46 $295,317 Total Southern Financial LLC - Equities (DB) 4 EFTA_R1_01785139 EFTA02598898 $2,036,112 $587,681 FX Forwards/Options Trade Long Short 5 EFTA_R1_01785140 EFTA02598899 Total D
From: jeffrey E. <[email protected]> Sent: Tuesday, October 6, 201511:32 AM To: Richard Kahn Subject: Re: FW: Paul Simon_CURE_DC_Info (1) gilead 100k On Tue, Oct 6, 2015 at 7:29 AM, Richard Kahn samailto: > wrote: shall i just transfer
5, at 12:38 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: transfer money in On Mon, Oct 5, 2015 at 11:48 AM, Richa=d Kahn > wrote: currently gratitud= only has 2,000 in DB account as we only opened accounts last conversa=ion we were possibly waiting to see if leon wou
n name and how many shares thank you l> Purchase Quantity 7/31/15 8/31/15 Unrealized Asset Description Date Cost Value Value Gain (Loss) Southern Financial LLC - Equities Apple Inc 10/28/13 14,000 1,058,121 1,698,200 1,578,640 520,520 Apple Inc (53,820 shares were moved to margin account) 9/5/14 150,000 14,842
Entities connected to both Richard Kahn and Southern Financial LLC - Equities

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Prince Andrew
PERSONCecile de Jongh
PERSON
George Mitchell
PERSON
Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATION
David Mitchell
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSONSouthern Trust Company
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Prince Charles
PERSONButterfly Trust
ORGANIZATIONNicholas Ribis
PERSONNeptune
ORGANIZATIONNES LLC
ORGANIZATION
Apple
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION