EFTA01375143
EFTA01375144 DataSet-10
EFTA01375145

EFTA01375144.pdf

DataSet-10 1 page 145 words document
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From: Richard Kahn Sent: 3/7/2019 2:17:41PM To: Liam Osullivan CC: Stewart Oldfiel Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ any updates please advise thanks Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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 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 IIC_20190305 [C] ok thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070329 CONFIDENTIAL SDNY_GM_00216513 EFTA01375144
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7c2c48fdbead3f0abac5e4b0d43c4b768be7cc142ac7f74fec3addc6c62cac49
Bates Number
EFTA01375144
Dataset
DataSet-10
Document Type
document
Pages
1

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