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EFTA01380966EFTA01380968
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efta-01380967DOJ Data Set 10Other

EFTA01380967

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Unknown
Source
DOJ Data Set 10
Reference
efta-01380967
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 3/6/2019 6:00:32 PM To: Richard Kahn CC: Stewart Oldfield Subject RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [C] Classification: Confidential Rich, It looks like the transfer request came in today but will be rejected again for Tax ID mismatch. I will know more tomorrow. Thanks Liam From: Richard Kahn [mailto:[email protected] Sent: Wednesday, March 06, 2019 9:22 AM To: Liam Osullivan Cc: Stewart Oldfiel Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 (CI ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2019, at 9:19 AM, Liam Osullivan Classification: Confidential Good morning, We will work on have the margin statements turned off. We have not received the request from IB yet. Thank you, Liam wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079558 CONFIDENTIAL SDNY_GM_00225742 EFTA01380967

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Email[email protected]
SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN
Wire Reftransfer request

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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