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sd-10-EFTA01375739Dept. of JusticeOther

EFTA Document EFTA01375739

From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman Stewart Oldfield I; Jeanne Brennan Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYorkNY10022 ; Liam Osullivan na Tona On Mar 30, 2018, at 12:20 PM, Xavier Avila wrote: Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operation

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Dept. of Justice
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sd-10-EFTA01375739
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From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman Stewart Oldfield I; Jeanne Brennan Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYorkNY10022 ; Liam Osullivan na Tona On Mar 30, 2018, at 12:20 PM, Xavier Avila wrote: Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operation

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman Stewart Oldfield I; Jeanne Brennan Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYorkNY10022 ; Liam Osullivan na Tona On Mar 30, 2018, at 12:20 PM, Xavier Avila wrote: Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operations to get you active in OTC Credit and Equity Derivatives. Thanks Xavier Avila Managing Director Deutsche Bank Securities Inc From: Xavier Avila < Date: Thursday, Mar 1 1 '45 To: Richard Kahn a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071316 CONFIDENTIAL SDNY_GM_00217500 EFTA01375739

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