EFTA Document EFTA01406596
Subject: Self Certification for Entit Clients From: Richard Kahn Date: Thu, 19 Apr 2018 09:26:33 -0400 To: Paul Barrett <:I > Liam Osullivan Xavier Avila Davide-A Sferrazza Stewart Oldfield Martin Zeman Darren Indyke Jeanne Brennan attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: hbrkscanner@gmail.com Date: April 18, 2018 at 2:14:17 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA01406596
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Subject: Self Certification for Entit Clients From: Richard Kahn Date: Thu, 19 Apr 2018 09:26:33 -0400 To: Paul Barrett <:I > Liam Osullivan Xavier Avila Davide-A Sferrazza Stewart Oldfield Martin Zeman Darren Indyke Jeanne Brennan attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: hbrkscanner@gmail.com Date: April 18, 2018 at 2:14:17 PM EDT To: CS 3051ci [00:17:c8:25:f3:53] EFTA01406596
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From: Martin Zeman Sent: 4/19/2018 10: : CC: To: 'Richard Kahn' lliillin 'Paul Barrett' ; Liam Osullivan Xavier Avila ; Davide-A Sferrazza Stewart Oldfield 'Jeanne Brennan' ); 'Darren Indyke Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and
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Subject: RE: Please fill out -> CRS + UK FATCA form [C] From: Martin Zeman Date: Thu, 19 Apr 2 To: Richard Kahn Cc: Paul Barrett Liam Osulliv Xavier Avila Davide-A Sfe Stewart Oldfield , Jeanne Brennan Darren Indyke Richard, thanks — we corrected the DOB on our side. Can you please also confirm that the following is correct: Clarification of the Nature of Business o Private investment vehicle; allocates capital across various asset classes and trading strategies. Thank you Mar
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Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn < ~> Date: Fri, 30 Mar 2018 12:21:09 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield Jeanne Brennan greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel I = fax cell On Mar 30, 2018, at 12:20 PM, Xavier Avila a wrote: Richard/Paul, it seems the KYC has been finalised with the below.
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Briana Saffold From: Martin Zeman Sent: To: Cc: Subject: Friday, April 27, 2018 8:49 AM Zack Bunimovich; Nina Tona; Rita Shteynberg Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 20
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Briana Saffold From: Martin Zeman Sent: Friday, April 27, 2018 8:49 AM To: Zack Bunimovich; Nina Tona; Rita Shteynberg Cc: Liam Osullivan; Davide-A Sferrazza; Xavier Avila; Joshua Shoshan Subject: FW: Please fill out -> CRS + UK FATCA form [C] [I] Classification: For internal use only Zack, See below confirmation from Southern Financial as requested. Let's get this processed as a priority now please. Thank you Martin From: Darren Indyke AOL [mailto: Sent: Thursday, April 26, 201
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From: Richard Kahn Sent: 8/3/2018 4:40:20 PM To: Liam Osullivan CC: Paul Barrett Martin Zeman Davide-A Sferrazza ■ Xavier Avila Stewart Oldfield • Jeanne Brennan ; Darren Indyke Subject: Re: CDR / PLN ICI Attachments: doc03433120180803151157.pdf; Untitled attachment 02854.htm attached is signed confirm please call darren to confirm thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089433 CONFIDENTIAL SDNY_GM_00235617 EFTA01387230
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