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EFTA Document EFTA01363454EFTA Document EFTA01363456
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sd-10-EFTA01363455Dept. of JusticeOther

EFTA Document EFTA01363455

Please clear these alerts for the following reasons: • These alerts are false positives as the Richard Kahn that is reviousl KYC and resides at He New York. • Darren Indyke is previously KYC approved has a date of birth of He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management w York. NY. USA 2 approved has a date of birth of is an atto

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Dept. of Justice
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sd-10-EFTA01363455
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Please clear these alerts for the following reasons: • These alerts are false positives as the Richard Kahn that is reviousl KYC and resides at He New York. • Darren Indyke is previously KYC approved has a date of birth of He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management w York. NY. USA 2 approved has a date of birth of is an atto

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please clear these alerts for the following reasons: • These alerts are false positives as the Richard Kahn that is reviousl KYC and resides at He New York. • Darren Indyke is previously KYC approved has a date of birth of He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management w York. NY. USA 2 approved has a date of birth of is an attorney at HBRK Associates in and resides at CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053459 CONFIDENTIAL SDNY_GM_00199643 EFTA01363455

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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