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EFTA Document EFTA01374779EFTA Document EFTA01374781
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sd-10-EFTA01374780Dept. of JusticeOther

EFTA Document EFTA01374780

Classification: Confidential We are waiting for IB to send back a corrected request. Our transfer department reached out to IB with what they needed. It may help if you push the people at IB. From: Richard Kahn Sent: Thursday, March 07, 2019 2:18 PM To: Liam Osulliva Cc: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th

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Dept. of Justice
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sd-10-EFTA01374780
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Classification: Confidential We are waiting for IB to send back a corrected request. Our transfer department reached out to IB with what they needed. It may help if you push the people at IB. From: Richard Kahn Sent: Thursday, March 07, 2019 2:18 PM To: Liam Osulliva Cc: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential We are waiting for IB to send back a corrected request. Our transfer department reached out to IB with what they needed. It may help if you push the people at IB. From: Richard Kahn Sent: Thursday, March 07, 2019 2:18 PM To: Liam Osulliva Cc: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI any updates please advise thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Mar 6, 2019, at 6:00 PM, Liam Osullivan wrote: •t , 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 Kah 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_20190305 IC] ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069651 CONFIDENTIAL SDNY_GM_00215835 EFTA01374780

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SWIFT/BICDEUTSCHE
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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith <a> Cc: Stewart Oldfield Vahe Stepanian ve; Matt Glassman >; Delores Rubin Subjec : e: o isc Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia Smith ‹ > wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.

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From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK

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From: Stewart Oldfield [ Sent: 11/19/2018 3:25:34 PM To: Richard Kahn Subject: RE: Brad spoke to him Friday morning, and have not heard back today. original message From: Richard Kahn (mailto: Sent: monday, November 19 2018 To: Stewart oldfield subject: Brad did you ever hear back? please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell 3:13 Pm This communication may contain confidential and/or privileged information

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As s Rubin I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York, NY, USA Tel. Emal From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian da; Matt Glassman ; Delores Rubin ‹ > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone- Fax Cell

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not sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week

DOJ EFTA Data Set 10 document EFTA01344934

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