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Document Mentions (6 shared documents)
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell On Feb 24, 2016, at 2:53 PM, Ari
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Services, at +44 207 704 0880 (they are based in the UK). Additionally you can access the offer documentation on this website by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. Best, Ari <image003.gif> Ariane Dwyer Analyst I Key Client Partners - US D
3 mentions1 same-page
Page ?Same page
From: Richard Kahn Sent: Thursday, February 25, 2016 8:41 AM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba Subject: Re: LBG Capital Tender Offer can you please
From: Richard Kahn Sent: Thursday, February 25, 2016 8:41 AM To: A
(they are based in the UK). Additionally you can access the offer documentation on this website htto://lucid-is.corn/lbciecn/ by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. Best, Ari <image003.gif> Ariane Dwyer Analyst j Key Client Partners - US D
3 mentions1 same-page
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Richard Kahn On Feb 24, 2016, at 2:53 PM, Ariane Dwyer < > wrote: Hi Rich, I am emailing regarding a voluntary offer for Southern Financial. LBG is offering t
Richard Kahn On Feb 24, 2016, at 2:53 PM, Ariane Dwyer < > w
(they are based in the UK). Additionally you can access the offer documentation on this website tapiillucid-iss..010/1.bciecn./ by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. Best, Ari <image003.gif> Ariane Dwyer Analyst I Key Client Partners - US D
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3 mentions1 same-page
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25, 2016, at 9:00 AM, Ariane Dwyer < wrote: Hi Rich, Just tried to call you. Please call me at your convenience 212 250 3228. Best, Ari From: Richard Kahn PliellleilliMPOIMINNISSmia Sent: Thursday, February 25, 2016 8:41 AM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba Subject: Re: LBG Capital Te
venience 212 250 3228. Best, Ari From: Richard Kahn PliellleilliMPOIMINNISSmia Sent: Thursday, Februa
880 (they are based in the UK). Additionally you can access the offer documentation on this website htto://lucid-is.com/lbaecn/ by registering as a Beneficial owner. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 120509 CONFIDENTIAL SDNY_GM_00266693 EFTA01459810
3 mentions1 same-page
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Ariane Dwyer Classification: For internal use only Paul — just called you RE: below. Give me a call back at your convenience. Thanks, Vahe From: Richard Kahn [mailto: Sent: Thursday, February 25, 2016 9:02 AM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: Re: LBG Capital Tender
t your convenience. Thanks, Vahe From: Richard Kahn [mailto: Sent: Thursday, February 25, 2016 9:02
80 (they are based in the UK). Additionally you can access the offer documentation on this website http://- lucid-is.com/lbgecn/ by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. EFTA01477450 Best, Ari <image003.gif> Ariane Dwyer Analyst I Key Client P
3 mentions1 same-page
Page ?Same page
Subject: Re: LBG Capital Tender Offer From: Richard Kahn e > Date: Thu, 25 Feb 2016 09:01:42 -0500 To: Ariane Dwyer Cc: Vahe Stepanian Daniel Sabba Paul V Morris in meetings all morningplease send pro
ject: Re: LBG Capital Tender Offer From: Richard Kahn e > Date: Thu, 25 Feb 2016 09:01:42 -0500 To: A
80 (they are based in the UK). Additionally you can access the offer documentation on this website http://- lucid-is.com/lbgecn/ by registering as a Beneficial owner. Please let us know by 2/29/16 how you would like to proceed. Best, Ari <image003.gif> Ariane Dwyer Analyst I Key Client Partners - US D
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Mutual Connections (8)
Entities connected to both Richard Kahn and Beneficial
Marc Rich
PERSON19,040 w/ Richard·10 w/ Beneficial
Deutsche Bank Securities Inc.
ORGANIZATION1,170 w/ Richard·2 w/ Beneficial
VS
Vahe Stepanian
PERSON1,088 w/ Richard·4 w/ Beneficial
Daniel Sabba
PERSON788 w/ Richard·4 w/ Beneficial
Ariane de Rothschild
PERSON558 w/ Richard·12 w/ Beneficial
Ariane Dwyer
PERSON397 w/ Richard·6 w/ Beneficial
Recall Southern Financial
ORGANIZATION9 w/ Richard·10 w/ Beneficial
Lucid Issuer Services
ORGANIZATION3 w/ Richard·2 w/ Beneficial