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EFTA01383877EFTA01383879
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efta-01383878DOJ Data Set 10Other

EFTA01383878

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DOJ Data Set 10
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efta-01383878
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EFTA Disclosure
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From: Stewart oldfield Sent: 6/11/2018 2:1 : 4 PM To: Richard Kahn CC: Bradley Gillin Subject: RE: USA Patriot Act Customer Identification Program Notification It should work, but when we know people are traveling we notify the fraud team so nothing gets blocked. Let me see if we can do something more general for him Thanks From: Richard Kahn Imailto Sent: Monday, June 11, 2018 2:11 PM To: Stewart Oldfield < Subject: Re: USA Patriot Act Customer Identification Program Notification thank you france dates not yet certain was thinking of a more regular ongoing vs particular dates.. thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jun 11, 2018, at 2:08 PM, Stewart Oldfield < wrote: I'm guessing it's generated from the global markets accounts we reactivated recently, but let me confirm. Please also send me JEE's dates for France. Thanks From: Richard Kahn Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield Subject: Fwd: USA Patriot Act Customer Identification Program Notification mailto do you know what this relates to? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083778 CONFIDENTIAL SONY GM_00229982 EFTA01383878

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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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