Case File
efta-01382136DOJ Data Set 10OtherEFTA01382136
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382136
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNWire Ref
transfer requestRelated 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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