EFTA Document EFTA01371875
From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf
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From: Richard Kahn Sent: 10/2/2018 3:07:22 PM To: Paul Barrett Xavier Avila I I; Martin Zeman ; Stewart Oldfield Liam Osullivan [ Jeanne Brennan Subject: signed curve confirms Attachments: doc03590320181002133727.pdf; Untitled attachment 08372.htm signed confirms Richard Kahn 1-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teca= f Begin forwarded message: From: Date: October 2 2018 at 2:37:35 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] ; Davide-A Sf
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00:17:C8:25:F3:532133727Related Documents (6)
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From: Richard Kahn Sent: 3/30/201812:21:09 PM To: Xavier Avila CC: Paul Barrett Martin Zeman Stewart Oldfield I; Jeanne Brennan Subject: Re: Southern Financial - Client Confirmation [CI great thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor S ewYorkNY10022 ; Liam Osullivan na Tona On Mar 30, 2018, at 12:20 PM, Xavier Avila wrote: Richard/Paul, it seems the KYC has been finalised with the below. Paul, we are working now in the downstream operation
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Briana Saffold From: Martin Zeman Sent: Friday, April 27, 2018 8:49 AM To: Zack Bunimovich; Nina Tona; Rita Shteynberg Cc: Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan Subject: FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 201
EFTA Document EFTA01381373
From: Martin Zeman Sent: 9/7/2018 3:38:24 PM To: 'Paul Barrett' l; Stewart Oldfield l CC: 'Richard Kahn' ;'Jeanne Brennan' ) Subject: RE: Question Paul - we need to get back to you on this one. Martin From: Paul Barrett [mailto Sent: Friday, September 07, 2018 1:11 PM To: Stewart 0ldfield < Cc: Richard Kahn < Subject: Question >; Martin Zeman < >; Jeanne Brennan < > Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate accou
EFTA Document EFTA01370924
From: Liam Osullivan [Liam.osullivan@db.com] Sent: 5/23/2018 9:24:02 AM To: Richard Kahn lrichardkahn12@gmaiLcomj; Martin Zeman [martin.zeman@db.com]; Paul Barrett ipaul@alphagroupcapital.com]; Xavier Avila Ixavier.avila@db.com]; Davide-A Sferrazza [davide- a.sferrazza@db.com]; Stewart Oldfield Istewart.oldfield@db.com]; Joshua Shoshan ljoshua.shoshan@db.coml; Jeanne Brennan (jabwcpa@gmail.com] Subject: RE: signed confirms [Cl Attachments: fax-2018-05-16-053509.pde fax-2018-05-16-05321
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From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and
EFTA Document EFTA01387230
From: Richard Kahn Sent: 8/3/2018 4:40:20 PM To: Liam Osullivan CC: Paul Barrett Martin Zeman Davide-A Sferrazza ■ Xavier Avila Stewart Oldfield • Jeanne Brennan ; Darren Indyke Subject: Re: CDR / PLN ICI Attachments: doc03433120180803151157.pdf; Untitled attachment 02854.htm attached is signed confirm please call darren to confirm thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089433 CONFIDENTIAL SDNY_GM_00235617 EFTA01387230
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