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rd Time To: Vahe Stepanian Subject: RE: Securities to buy [C] Did these get done? From: Vahe Stepanian Sent Thursday, July 27, 2017 2:33 PM To: Richard Kahn < Cc: Stewart Oldfield < Subject: RE: Securities to buy (CJ Classification: Confidential >; Joshua Shoshan < Rich - please see below per our con
Sent Thursday, July 27, 2017 2:33 PM To: Richard Kahn < Cc: Stewart Oldfield < Subject: RE: Securitie
an FYI - I'm stepping out to a meeting - should be back by -3:4Spm. Name Amount Ticker Px Currency ST Micro $500,000.00 STM FP 14.615 EUR AMS AG $500,000.00 AMS SW 70.00 CHF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0063627 SDNY GM_00209811 EFTA01370663
at 1:54 PM, Vahe Stepanian < > wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield < Subject: Securities to buy can you please call me to
I'm available @ Thank you, Vahe From: Richard Kahn [mailto Sent: Wednesday, July 26, 2017 1:02 PM
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 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 $500,0
From: Richard Kahn Sent: 7/26/2017 1:02:04 PM To: Vahe Stepanian CC: Stewart 0ldfield Subject: Securities to buy can you please call me to review purchasing the
From: Richard Kahn Sent: 7/26/2017 1:02:04 PM To: Vahe Stepanian
cker Px Currency FX Final To Buy Win Semi $500,000.00 310511 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 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
, at 1:54 PM, Vahe Stepanian a* wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn [ Sent: Wednesday, July 26, 2017 1:02 PM To: Vahe Stepanian < Cc: Stewart Oldfield Subject: Securities to buy can you please call me to review p
I'm available @ Thank you, Vahe From: Richard Kahn [ Sent: Wednesday, July 26, 2017 1:02 PM To: Va
so the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by -3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
From: Vahe Stepanian [[email protected]] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [[email protected]; Liam Osullivan [[email protected]]; Joshua Shoshan boshua.shoshan@db.
b.com] Sent: 7/26/2017 1:54:56 PM To: Richard Kahn trichardkahn12@gmaitcomj CC: Stewart Oldfield [
ker Px Currency FX Final To Buy Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 85,000 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 29,000 AMS AG $500,000.00 AMS SW 70.15 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
d Time To: Vahe Stepanian Subject: RE: Securities to buy [C] Did these get done? From: Vahe Stepanian Sent: Thursday, July 27, 2017 2:33 PM To: Richard Kahn < Cc: Stewart Oldfield < Subject: RE: Securities to buy (C) Classification: Confidante, >; Joshua Shoshan < Rich - please see below per our conv
ent: Thursday, July 27, 2017 2:33 PM To: Richard Kahn < Cc: Stewart Oldfield < Subject: RE: Securitie
o the US equities listed below are subject to market movement. Just an FYI - I'm stepping out to a meeting - should be back by - 3:45pm. ST Micro AMS AG Sunny ASML Ubisoft EA Name Optical Amount Ticker Px Currency $500,000.00 STM FP 14.615 EUR $500,000.00 AMS SW 70.00 CHF $500,000.0
017, at 1:54 PM, Vahe Stepanian wrote: Classification: Confidential Hi Rich — just called you to discuss. I'm available @ Thank you, Vahe From: Richard Kahn Sent: Wednesday, Jul 26 2017 1:02 PM To: Vahe Stepanian < > Cc: Stewart Oldfield < > Subject: Securities to buy mailto can you please call me
I'm available @ Thank you, Vahe From: Richard Kahn Sent: Wednesday, Jul 26 2017 1:02 PM To: Vahe S
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 TT 178.5 TWD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 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 $500,0
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell Name Amount Ticker Px Currency FX Final To B Win Sem
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th F
Name Amount Ticker Px Currency FX Final To B Win Semi $500,000.00 3105 Ti' 178.51WD 30.35 ST Micro $500,000.00 STM FP 14.61 EUR 1.165 AMS AG $500,000.00 ANIS 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,
From: Paul Barrett Sent: Monday, July 24, 2017 5:56 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: To Do Rich I would like to clean up the following positions: Sell Akorn — they wer= bought for cash and makes no sens
ent: Monday, July 24, 2017 5:56 PM To: Richard Kahn Cc: Jeffrey Epstein Subject: To Do Rich I w
nt =can). So we should $2.5MM from the proceeds of the above sales and buy $50=,000 of each of the following: • Win Semiconductor • ST Micro • AMS AG • Sunny Optica= • ASML And lastly we need more eGaming exposure. We have Tencent and =etEase — both of which we will add on the next opportunit
Entities connected to both Richard Kahn and AMS AG

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONVahe Stepanian
PERSON
Paul Barrett
PERSON
Ghislaine Maxwell
PERSON
Tencent
ORGANIZATIONST Micro
ORGANIZATIONSTM FP
ORGANIZATIONAMS SW
ORGANIZATIONUBI FP
ORGANIZATIONSunny Optical
LOCATION