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sd-10-EFTA01381947Dept. of JusticeOther

EFTA Document EFTA01381947

thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 6, 2019, at 6:00 PM, Liam Osullivan ‹ > wrote: Classification: Confidential Rich, It looks like the transfer request came in today but will be rejected again for Tax ID mismatch. I will know more tomorrow. Thanks Liam From: Richard Kahn mailto Sent: Wednesday, March 06, 2019 9:22 AM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement

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Dept. of Justice
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sd-10-EFTA01381947
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thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 6, 2019, at 6:00 PM, Liam Osullivan ‹ > wrote: Classification: Confidential Rich, It looks like the transfer request came in today but will be rejected again for Tax ID mismatch. I will know more tomorrow. Thanks Liam From: Richard Kahn mailto Sent: Wednesday, March 06, 2019 9:22 AM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement

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thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 6, 2019, at 6:00 PM, Liam Osullivan ‹ > wrote: Classification: Confidential Rich, It looks like the transfer request came in today but will be rejected again for Tax ID mismatch. I will know more tomorrow. Thanks Liam From: Richard Kahn mailto Sent: Wednesday, March 06, 2019 9:22 AM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, RC a ok thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York. NY 10022 tel fax cell On Mar 6, 2019, at 9:19 AM, Liam Osullivan C a)* wrote: Classification: Confidential Good morning, We will work on have the margin statements turned off. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081160 CONFIDENTIAL SDNY_GM_00227344 EFTA01381947

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