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efta-efta01381946DOJ Data Set 10CorrespondenceEFTA Document EFTA01381946
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Unknown
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DOJ Data Set 10
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efta-efta01381946
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From:
Liam Osullivan
Sent:
3/8/2019 10:46:18 AM
To:
Richard Kahn
CC:
Stewart Oldfield
Subject:
RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLa
Classification: Confidential
The cash balance is $190,415.39
From: Liam Osullivan
Sent: Friday, March 08, 2019 10:02 AM
To: 'Richard Kahn'
Cc: Stewart Oldfield
Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LI_Ca
Classification: Confidential
From: Richard Kahn
Sent: Friday, March 08, 2019 9:57 AM
To: Liam Osullivan
Cc: Stewart Oldfield
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, 11C_
lets do that delivery from you
please call me to review since they are a bit confused..
thanks
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 8, 2019, at 9:55 AM, Liam Osullivan
> wrote:
Classification: Confidential
Rich,
IB did not send back the corrected request. The latest request was rejected. They will need to re-
submit with the correct tax id.
We could also process a free delivery and wire with signed instructions.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081158
CONFIDENTIAL
SDNY_GM_00227342
EFTA01381946
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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DOJ Data Set 10OtherUnknown
EFTA01369161
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DOJ Data Set 10OtherUnknown
EFTA01384513
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DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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