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DOJ EFTA Data Set 10 document EFTA01268297

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DOJ EFTA Data Set 10 document EFTA01268297

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EFTA Disclosure
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Page 1 of 2 ) Page 1 From: Date: To: Subject caselD=58113174 Attachment: From Address: Message ID: 103673256 Case ID: 58113174 Form Message "KOFAX PROD PROCESS" Thu, 21 Feb 201914:52:28 -0500 Removal of Bruce Galloway as Trading Agent //- messagelD=103673256 Attachment_20168742.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT_NUMBER: User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0 ENVIRONMENT: invest.ameritrade.com Please see form to remove Bruce Galloway as trading agent. Thank you [ Attachment I Type: application/pdf Name: Trin Trading_Authorization Removal_Bruce_Galloway_- _Feb_2019.pdf] CONFIDENTIAL SONY_GM_00012174 EFTA_00122825 EFTA01268297 Rage 2 of 2) Southern Financial LLC 6100 Red Hook Quarter, B-3 St Thomas, USVI 00802 February 21, 2019 To: TD Ameritrade Re: Account To Whom It May Concern: Per my authorization, please remove Bruce Galloway as an authorized trading agent for the above referenced account. Please call me with any questions at Thank you. Resp ully, ...- ......7 Jeffre stein CONFIDENTIAL ial t SDNY_GM_00012175 EFTA 00122826 EFTA01268298

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Domaininvest.ameritrade.com
Phone3673256
Phone8113174
SWIFT/BICENVIRONMENT
SWIFT/BICSOUTHERN
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