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efta-efta01375144DOJ Data Set 10Correspondence

EFTA Document EFTA01375144

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DOJ Data Set 10
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efta-efta01375144
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 3/7/2019 2:17:41 PM To: Liam Osullivan CC: Stewart Oldfiel Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ any updates please advise thanks Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2019, at 6:00 PM, Liam Osullivan wrote: Classification: Confidential Rich, 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 IIC_20190305 [C] ok thank you 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-0070329 CONFIDENTIAL SDNY_GM_00216513 EFTA01375144

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SWIFT/BICDEUTSCHE
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