Case File
efta-01382135DOJ Data Set 10OtherEFTA01382135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382135
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/8/2019 9:56:39 AM
To:
Liam Osullivan
CC:
Stewart Oldfield
Subject:
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
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 Y "r NY 10022
M
On Mar 8, 2019, at 9:55 AM, Liam Osullivan <
wrote:
Classification: Confidential
Rich,
18 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,
Liam
<image001.gif>
Liam O'Sullivan
Investments 8 Tradng I Institutional Wealth Partners
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154-0004, USA
Visit us: http://deutschewealth.com.
<image002.gif>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081386
CONFIDENTIAL
SDNY_GM_00227570
EFTA01382135
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNURL
http://deutschewealth.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420806
0p
DOJ Data Set 10OtherUnknown
EFTA01437509
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01435813
0p
DOJ Data Set 10OtherUnknown
EFTA01376881
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01428329
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01432190
0p
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