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sd-10-EFTA01379890Dept. of JusticeOther

EFTA Document EFTA01379890

From: Richard Kahn Sent: 10/21/2016 12:34:31 PM To: Darlene Zong CC: Stewart Oldfield [ Subject: Fwd: QIB - Southern Financial Attachments: doc00952120161021111444.pdf; Untitled attachment 02478.htm please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn •= :> CONFIDE

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379890
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1
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0
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From: Richard Kahn Sent: 10/21/2016 12:34:31 PM To: Darlene Zong CC: Stewart Oldfield [ Subject: Fwd: QIB - Southern Financial Attachments: doc00952120161021111444.pdf; Untitled attachment 02478.htm please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn •= :> CONFIDE

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 10/21/2016 12:34:31 PM To: Darlene Zong CC: Stewart Oldfield [ Subject: Fwd: QIB - Southern Financial Attachments: doc00952120161021111444.pdf; Untitled attachment 02478.htm please call me with any questions thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: QIB - Southern Financial Date: October 21, 2016 at 12:17:38 PM EDT To: Richard Kahn •= :> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077785 CONFIDENTIAL SDNY_GM_00223969 EFTA01379890

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