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From: Vahe Stepanian To: "Jeffrey E." <jeevacationggmail.com> CC: Daniel Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: Trade Report 7/2/2015 [C] Date: Thu, 02 Jul 2015 15:34:29 +0000 Classification: Confidential Jeffrey - today you executed the following
r < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: Trade Report 7/2/2015 [C] Date: Thu, 0
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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From: Vahe Stepanian To: "Jeffrey E." <[email protected]> CC: Daniel Sabba , Ariane Dwyer , Paul Morris Stewart Oldfield Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Date: Thu. 02 Jul 2015 15:41:44 +0000 Classification: Confidential Jeffrey — today you executed the follo
e Dwyer , Paul Morris Stewart Oldfield Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Date: T
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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epanian Sent: Thursday, July 02, 2015 11:34 AM Eastern Standard Time To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey —today you executed the following per your conversation with Daniel: Prod
ane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classificati
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CUENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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3 mentions1 same-page
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ents. From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Pro
ane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classificati
DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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ments. From: Vahe Stepanian Sent: Thursday, July 02, 2015 11:34 AM To: jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you executed the following per your conversation with Daniel: Pro
ane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classificati
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
3 mentions1 same-page
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From: Richard Kahn Subject: Euro Sent: Tuesday, February 9, 2016 3:05:35 PM To: "jeffrey E." <[email protected]> getting closer to your I. I4 target as i see
From: Richard Kahn Subject: Euro Sent: Tuesday, February 9, 2016
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 663,000 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1037233558 DF Mid 12.65 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR CP
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head of je calling, thx Paul Morris Managing Director Deutsche Bank Private Bank From: Vahe Stepanian Sent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer Subject: FW: Trade Report 7/2/2015 [SC] Classification: Strictly Confidential Rich
ent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba;
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
3 mentions1 same-page
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ng, thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Vahe Stepanian Sent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer Subject: FW: Trade Report 7/2/2015 [SC] EFTA01404310 Classification: Strictly Conf
ent: Thursday, July 02, 2015 3:46 PM To: Richard Kahn Cc: Paul Morris; Stewart Oldfield; Daniel Sabba;
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
3 mentions1 same-page
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ate: Mon, 06 Jul 2015 18:11:20 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabb
EURUSD risk reversals executed by Southern Financial last week. Thank you, Vahe From: Vahe Stepanian Sent: Thursday, July 02, 2015 3:46 PM To: 'Richard Kahn' Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer Subject: FW: Trade Report 7/2/2015 [SC] Classification: Strictly Confidential Rich
ttlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD 1072923265 DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells Currencyl EUR C
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3 mentions1 same-page
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Subject: FW: Trade Report 7/2/2015 [SC] From: Vahe Stepanian sz: > Date: Thu, 02 Jul 2015 15:46:28 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Classification: Strictly Confidential Rich — as per terms of the Credit Support An
ate: Thu, 02 Jul 2015 15:46:28 -0400 To: Richard Kahn Cc: Paul Morris < Stewart Oldfield Daniel Sabb
ary 2016 SettlementDate Wed 06 January 2016 FixingReference SPOT Premium 387,500 PremiumTerms USD PremiumDate Mon 06 July 2015 DatabaselD DF Mid 12.35 Product European Option Client PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC BuySell Client Sells EFTA01404938 Cu
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Mutual Connections (14)
Entities connected to both Richard Kahn and DF Mid
Jeffrey Epstein
PERSON32,356 w/ Richard·11 w/ DF
Marc Rich
PERSON19,040 w/ Richard·4 w/ DF
Martha Stewart
PERSON2,722 w/ Richard·10 w/ DF
Stewart Oldfield
PERSON2,287 w/ Richard·10 w/ DF
Deutsche Bank Securities Inc.
ORGANIZATION1,170 w/ Richard·14 w/ DF
Paul Morris
PERSON1,132 w/ Richard·10 w/ DF
VS
Vahe Stepanian
PERSON1,088 w/ Richard·11 w/ DF
Daniel Sabba
PERSON788 w/ Richard·8 w/ DF
Ariane de Rothschild
PERSON558 w/ Richard·9 w/ DF
Ariane Dwyer
PERSON397 w/ Richard·9 w/ DF
Julie K. Brown
PERSON294 w/ Richard·12 w/ DF
New York
LOCATION188 w/ Richard·5 w/ DF
Currencyl
ORGANIZATION35 w/ Richard·12 w/ DF
European Option
ORGANIZATION6 w/ Richard·3 w/ DF