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efta-01345858DOJ Data Set 10Other

EFTA01345858

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Unknown
Source
DOJ Data Set 10
Reference
efta-01345858
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
cell On Jun 11, 2018, at 2:08 PM, Stewart OldieId wrote: I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield ‹ > Subject: Fwd: USA Patriot Act Customer Identification Program Notification mailto do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax 212-320-0381 cell Begin forwarded message: From: Nathan Head Subject: USA Patriot Act Customer Identification Program Notification Date: June 11, 2018 at 1:35:47 PM EDT To: 'Richard Kahn' < Cc: Joshua Chin-Sang <image001.png> Dear Client - Southern Financial, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032570 CONFIDENTIAL SONY GM_00178754 EFTA01345858

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Faxfax 212-320-0381
Phone212-320-0381

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