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Email: Richard Kahn to Liam Osullivan (2/6/2019)
Title Matchefta-efta01381396
Case Filesd-10-EFTA01381396Dept. of JusticeEmail: Richard Kahn to Liam Osullivan (2/6/2019)
February 6, 20191p
Case File
sd-10-EFTA01381396Dept. of JusticeEmail: Richard Kahn to Liam Osullivan (2/6/2019)
Email
From: Richard Kahn Sent: 2/6/2019 2:50:02 PM To: Liam Osullivan CC: Stewart Oldfield ; Jeanne Brennan I I; Darren Indyke Attachments: Transfer (External) SFLLC DB TO SFLLC AMERITADE.pdf; Untitled attachment 08428.txt As discussed earlier please prepare form to move entire Haze Account to Southern Financial we will then send attached to TO to begin moving some assets out of SFL LLC Thank and please call me with any questions CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
Date
February 6, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01381396
Pages
1
Persons
0
Integrity
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