EFTA Document EFTA01382135
From: Richard Kahn Sent: 3/8/2019 9:56:39 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ lets do that delivery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y "r NY 10022 M On Mar 8, 2019, at 9:55 AM, Liam Osullivan < wrote: Classification: Confidential Rich, 18 did not send bac
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From: Richard Kahn Sent: 3/8/2019 9:56:39 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ lets do that delivery from you please call me to review since they are a bit confused.. thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New Y "r NY 10022 M On Mar 8, 2019, at 9:55 AM, Liam Osullivan < wrote: Classification: Confidential Rich, 18 did not send bac
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EFTA Document EFTA01434985
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 3, 2018, at 11:49 AM, Liam Osullivan Classification: Confidential Paul, You sold 682,916.26 PLN at 3.6731. wrote: I have attached the letter of authorization that we will need to settle the PLN trades. We will send a total of 3,982,916.26 on 08/07 to settle the spot as well as the swap. We have made the authorization standing so that we will not need another letter to settle PLN trades in the
EFTA Document EFTA01425031
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC 20190305 [C] From: Richard Kahn < Date: Fri, 08 Mar 2019 10:47:12 -0500 To: Liam Osullivan Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Mar 8, 2019, at 10:46 AM, Liam Osullivan Classification: Confidential The cash balance is $190,415.39 From: Liam Osullivan Sent: Friday, March 08, 2019 10:02 AM To: 'R
EFTA Document EFTA01370684
From: Liam Osullivan Sent: 8/3/2018 11:49:59 AM To: Paul Barrett CC: Martin Zeman Subject: CDR / PLN [C] Attachments: Authorization_for_Non_USD_Wires_PLN.pdf : Davide-A Sferrazza ; Stewart Oldfield Richard Kahn Classification: Confidential Paul, You sold 682,916.26 PLN at 3.6731. ; Xavier Avila I have attached the letter of authorization that we will need to settle the PLN trades. We will send a total of 3,982,916.26 on 08/07 to settle the spot as well as the swap. We have ma
EFTA Document EFTA01374779
From: Liam OsiA% Sent: 3/8/2019 9:55:39 AM To: Richard Kahn CC: Stewart Oldfield Subject RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 (CI Classification: Confidential Rich, IB did not send back the corrected request. The latest request was rejected. They will need to re-submit with the correct tax id. We could also process a free delivery and wire with signed instructions. Thank you, Liam Liam O'Sullivan Investmei is It l'rading
EFTA Document EFTA01383954
From: Liam Osullivan Sent: 3/8/2019 10:02:28 AM To: Richard Kahn CC: Stewart Oldfield I Subject: RE: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 [Cj Attachments: WM1810148_MRG019594_Authorization_for_Asset_Movement_For_Non-Retirement_....pdf Classification: Confidential From: Richard Kahn [rnailto ] Sent: Friday, March 08, 2019 9:57 AM To: Liam Osullivan < Cc: Stewart Oldfield < Subject: Re: Auto Generated Margin Statement from DEUTSC
EFTA Document EFTA01387665
From: Liam Osullivan Sent: 5/8/2018 4:20:14 PM To: 'Paul Barrett CC: Xavier Avila Martin Zeman Joshua Shoshan Subject: USDARS NDF confirmation [CI Attachments: fax-2018-05-08.121139.pdf Classification: Confidential 'Richard Kahn' Davide-A Sferrazza ; Stewart Oldfield Paul, To confirm you sold ARS 29,910,000.00 and bought USD at 24.20 value 13/15 June 2018. We have attached the confirm that needs to be signed and emailed back to us. Thank you, Liam z Liam O'Sullivan AVP I
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