Case File
efta-efta01378659DOJ Data Set 10CorrespondenceEFTA Document EFTA01378659
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01378659
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
3/8/2019 10:47:12 AM
To:
Clam Osullivan
CC:
Stewart Oldfield
Subject:
Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 8, 2019, at 10:46 AM, Liam Osullivan <
> wrote:
Classification: Confidential
The cash balance is $190,415.39
From: Liam Osullivan
Sent: Friday, March 08, 2019 10:02 AM
To: 'Richard Kahn' <
Cc: Stewart Oldfield <
Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 [C]
Classification: Confidential
From: Richard Kahn mailto
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 [C]
lets do that delivery from you
please call me to review since they are a bit confused..
thanks
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0075879
CONFIDENTIAL
SDNY_GM_00222063
EFTA01378659
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)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
1p
DOJ Data Set 10OtherUnknown
EFTA01369161
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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