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EFTA01381404EFTA01381406
Case File
efta-01381405DOJ Data Set 10Other

EFTA01381405

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Unknown
Source
DOJ Data Set 10
Reference
efta-01381405
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: 3/7/2019 2:57:25 PM To: Richard Kahn CC: Stewart Oldfield I Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [CI Classification: Confidential We are waiting for IB to send back a corrected request. Our transfer department reached out to IB with what they needed. It may help if you push the people at IB. From: Richard Kahn [rnailto j Sent: Thursday, March 07, 2019 2:18 PM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 [C) any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Mar 6, 2019, at 6:00 PM, Liam Osullivan c wrote: 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 (ria] Sent: Wednesday, March 06, 2019 9:22 AM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080357 CONFIDENTIAL SDNY_GM_00226541 EFTA01381405

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SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN
Wire Reftransfer department
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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