EFTA Document EFTA01362682
United Slates of America SETTLEMENT INSTRUCTIONS CSD Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer York Braft Ill Wall Street NEW YORK. NY 10043 SW Fr-Address :place of CMUSWXXX safekeepngt Local Clearing fib Gastod al SWIFT-Address itudoilon Account Number°, custodian art kcal apen) DTC DTC 00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST SOS SI
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United Slates of America SETTLEMENT INSTRUCTIONS CSD Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer York Braft Ill Wall Street NEW YORK. NY 10043 SW Fr-Address :place of CMUSWXXX safekeepngt Local Clearing fib Gastod al SWIFT-Address itudoilon Account Number°, custodian art kcal apen) DTC DTC 00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST SOS SI
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United Slates of America SETTLEMENT INSTRUCTIONS CSD :Cenral Secuntes Deposscryf Decostory Trust Corrpany tCTCLINew Yon' Federal Reserve Bank Local Agent SWFr-Address :place of safekeepngt Local Clewing NO CI:Modal SWIFT-Address it:dock-inI Account Number°, custodian art kcal apen) C tbank NA. New York Branch III Wall Seem NEW YORK. NY 10013 PgerR Fechrire for Treasury Notes R Bonds Fed No ABA Fe-Vine ~a« Name: MST SIX 51$ AG. Zurft Euroclear 93593 and CEDEL 13463 in AC ti
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From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
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From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part
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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>
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