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sd-10-EFTA01381396Dept. of JusticeOther

EFTA Document EFTA01381396

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-

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Dept. of Justice
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sd-10-EFTA01381396
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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-

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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-0080342 CONFIDENTIAL SDNY_GM_00226526 EFTA01381396

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