EFTA Document EFTA01370204

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DOJ Data Set 10

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efta-efta01370204

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From: Sent: To: Subject: Attachments Stewart 0ldfield 10/21/2016 12:35:52 PM Cynthia Rodriguez FW: QIB - Southern Financial (II zlnaPdf Classification. For internal use only From: Richard Kahn [mailto Sent: Friday, October 21, 2016 12:35 PM To: Darlene Zong Cc: Stewart OldfieId Subject: Fwd: QIB - Southern Financial please call me with any questions thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce .corn) Begin forwarded message: From: Bebe Avdiu ASS Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: 'Ilse information contained in this communication is confidential, may Ix attorney-client privileged. and is intended only tor the use of the addressee. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062862 CONFIDENTIAL PROT1 PROT0

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From: Lesley Groff

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