EFTA Document EFTA01362744
From: Richard Kahn IOOMMMMOIIIPOIIMI SeM: 4/19/2018 9:26:33 AM To: Paul Barrett Brenna Subject: Self Certification for Entity Clients Attachments: doc03042220180418131409.pdf attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfield ; Martin Zeman Darren Indyke • Jeanne From: Date: April 18, 2018 at 2:14:17 PM EDT To CS 3051ci
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From: Richard Kahn IOOMMMMOIIIPOIIMI SeM: 4/19/2018 9:26:33 AM To: Paul Barrett Brenna Subject: Self Certification for Entity Clients Attachments: doc03042220180418131409.pdf attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfield ; Martin Zeman Darren Indyke • Jeanne From: Date: April 18, 2018 at 2:14:17 PM EDT To CS 3051ci
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00:17:C8:25:13:5318131409Related Documents (6)
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn ‹ > Date: Thu, 29 Mar 2018 11:12:49 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield attached info is correctthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Mar 28, 2018, at 6:04 PM, Xavier Avila wrote: Richard, as discussed today, in order for the Southern Financial account in Global Marke
EFTA Document EFTA01422087
Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
EFTA Document EFTA01435519
Subject: FW: Southern Financial - Client Confirmation [C] From: Martin Zeman cc > Date: Thu, 22 Mar 2018 16:52:34 -0400 To: Stewart Oldfield Classification: Confidential From: Martin Zeman Sent: Monday, March 19, To: 'Richard Kahn' < 2018 5:15 PM < ›; Xavier Avila 'Paul Barrett > ; Davide-A Sferrazza Subject: Southern Financial - Client Confirmation [C] Classification: Confidential Richard, We are making sure that Southern Financial can trade in credit derivatives and to have t
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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Subject: To DO From: Paul Barrett ‹ > Date: Wed, 20 Sep 2017 13:17:21 -0400 To: Martin Zeman Cc: Richard Kahn Stewart Oldfield Darren Indyke Martin Small trade — please can you sell 200 AMD 13.00 Oct Puts @ 75c or better. Premium — $15,000. Darren — they will call you. My POA should be good to go from tomorrow. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 EFTA01436331 EFTA01436332
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From: Paul Barrett Sent: 9/20/2017 1:17:21 PM To: Martin Zeman CC: Richard Kahn [ j; Stewart Oldfield I; Darren Indyke I I Subject: To DO Martin Small trade — please can you sell 200 AMD 13.00 Oct Puts @ 75c or better. Premium - $15,000. Darren — they will call you. My POA should be good to go from tomorrow. Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 111h Floor, New York, NY 10019 of I ALPFIA GROW CAPITAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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