Case File
efta-01268297DOJ Data Set 10OtherEFTA01268297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268297
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 2 )
Page 1
From:
To:
Subject caselDX113174
Attachment:
From Address:
Message ID: 103673256
Case ID:
58113174
Form Message
"KOFAX PROD PROCESS"
Thu, 21 Feb 201914:52:28 -0500
Removal of Bruce Galloway as Trading Agent //- messagelD3673256
Attachment_20168742.zip
FULL NAME: Richard Kahn
ACCOUNT TITLE: SOUTHERN FINANCIAL LLC
USERID:
ACCOUNT_NUMBER:
User-Agent: Mt:villa/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/iSS.0
ENVIRONMENT: invest.ameritrade.com
Please see form to remove Bruce Galloway as trading agent.
Thank you
[ Attachment I Type: application/pdf Name: Trin Trading_Authorization Removal_Bruce_Galloway_-
_Feb_2019.pdf]
CONFIDENTIAL
SONY_GM_00012174
EFTA_00122825
EFTA01268297
Rage 2
of
2)
Southern Financial LLC
6100 Red Hook Quarter, B-3
St Thomas, USVI 00802
February 21, 2019
To: TD Ameritrade
Re: Account
To Whom It May Concern:
Per my authorization, please remove Bruce Galloway as an authorized trading agent for the above
referenced account. Please call me with any questions at
Thank you.
Resp ully,
Jeffre stein
CONFIDENTIAL ial
t
SDNY_GM_00012175
EFTA 00122826
EFTA01268298
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
invest.ameritrade.comPhone
3673256Phone
8113174SWIFT/BIC
ENVIRONMENTSWIFT/BIC
SOUTHERNWire Ref
referencedRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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