📄 Extracted Text (206 words)
From: Liam Osullivan
Sent: 3/7/2019 2:57:25 PM
To: Richard Kahn
CC: Stewart Oldfield I
Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [CI
Classification: Confidential
We are waiting for IB to send back a corrected request. Our transfer department reached out to IB with what they
needed. It may help if you push the people at IB.
From: Richard Kahn [rnailto j
Sent: Thursday, March 07, 2019 2:18 PM
To: Liam Osullivan <
Cc: Stewart Oldfield <
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL LLC_20190305 [C)
any updates
please advise
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 c 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 (ria]
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
LLC_20190305 [CI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080357
CONFIDENTIAL SDNY_GM_00226541
EFTA01381405
ℹ️ Document Details
SHA-256
bed7a31e09001d8577678cf601f4666d195329c7ccdcf26b639e75f97abee199
Bates Number
EFTA01381405
Dataset
DataSet-10
Document Type
document
Pages
1