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EFTA01381945EFTA01381947
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efta-01381946DOJ Data Set 10Other

EFTA01381946

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Unknown
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DOJ Data Set 10
Reference
efta-01381946
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Liam Osullivan Sent: 3/8/2019 10:46:18 AM To: Richard Kahn CC: Stewart Oldfield Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLa Classification: Confidential The cash balance is $190,415.39 From: Liam Osullivan Sent: Friday, March 08, 2019 10:02 AM To: 'Richard Kahn' Cc: Stewart Oldfield Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LI_Ca Classification: Confidential From: Richard Kahn Sent: Friday, March 08, 2019 9:57 AM To: Liam Osullivan Cc: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, 11C_ lets do that delivery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 8, 2019, at 9:55 AM, Liam Osullivan > wrote: Classification: Confidential Rich, IB did not send back the corrected request. The latest request was rejected. They will need to re- submit with the correct tax id. We could also process a free delivery and wire with signed instructions. Thank you, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081158 CONFIDENTIAL SDNY_GM_00227342 EFTA01381946

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SWIFT/BICDEUTSCHE
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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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