EFTA Document EFTA01383954

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Dept. of Justice

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sd-10-EFTA01383954

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EFTA Disclosure

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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 DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICI lets do that delivery from you please call me to review since they are a bit confused.. thanks Richard Kahn FII3RK Associates Inc 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell M I On Mar 8, 2019, at 9:55 AM, Liam Osullivan < > wrote: 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 :iinagc(i01 gii> Liam O'Sullivan Investments It Trading Institutional Wealth Partners CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083883 CONFIDENTIAL SDNY_GM_00230067 EFTA01383954

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