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efta-01382136DOJ Data Set 10Other

EFTA01382136

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382136
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 ICI ok thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y 10022 York On Mar 6, 2019, at 9:19 AM, Liam Osullivan < /Mb com> wrote: 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 <image001.gif> Liam O'Sullivan Investments & Tracing I Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154-0004, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081388 CONFIDENTIAL SDNY_GM_00227572 EFTA01382136

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICDEUTSCHE
SWIFT/BICSOUTHERN
Wire Reftransfer request

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