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Case File
efta-01268297DOJ Data Set 10Other

EFTA01268297

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268297
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 2 ) Page 1 From: Date: 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

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Domaininvest.ameritrade.com
Phone3673256
Phone8113174
SWIFT/BICENVIRONMENT
SWIFT/BICSOUTHERN
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