Case File
efta-01383954DOJ Data Set 10OtherEFTA01383954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383954
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Liam Osullivan
Sent:
3/8/2019 10:02:28 AM
To:
Richard Kahn
CC:
Stewart Oldfield I
Subject:
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [Cj
Attachments: WM1810148_MRG019594_Authorization_for_Asset_Movement_For_Non-Retirement_....pdf
Classification: Confidential
From: Richard Kahn [rnailto
]
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, LLC_20190305 ICI
lets do that delivery from you
please call me to review since they are a bit confused..
thanks
Richard Kahn
FII3RK Associates Inc
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell M
I
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,
Liam
:iinagc(i01 gii>
Liam O'Sullivan
Investments It Trading Institutional Wealth Partners
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083883
CONFIDENTIAL
SDNY_GM_00230067
EFTA01383954
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNRelated 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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