Case File
efta-efta01383956DOJ Data Set 10CorrespondenceEFTA Document EFTA01383956
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DOJ Data Set 10
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efta-efta01383956
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fax 212-320-0381
cell 917-414-7584
On Mar 6, 2019, at 6:00 PM, Liam Osullivan a
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, LLC_2019030S ICI
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Mar 6, 2019, at 9:19 AM, Liam Osullivan
> wrote:
Classification: Confidential
Good morning,
We will work on have the margin statements turned off.
We have not received the request from IB yet.
Thank you,
Liam
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083885
CONFIDENTIAL
SONY GM_00230069
EFTA01383956
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 212-320-0381Phone
212-320-0381Phone
917-414-7584SWIFT/BIC
DEUTSCHESWIFT/BIC
SOUTHERNWire Ref
transfer requestRelated 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
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10OtherUnknown
EFTA01424798
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01369436
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