FW: RM0082289 Daily Deposit Report 20180329 (Stewart Oldfield)RE: Epstein mt - reschedule [I (Vahe Stepanian, 22 Aug 2017)
Case Filesd-10-EFTA01414170Dept. of JusticeRe: Southern Financial - Client Confirmation [C (Richard Kahn ‹, 29 Mar 2018)
March 29, 20184p
Case File
sd-10-EFTA01414170Dept. of JusticeRe: Southern Financial - Client Confirmation [C (Richard Kahn ‹, 29 Mar 2018)
Financial Record
Subject: Re: Southern Financial - Client Confirmation [C] From: Richard Kahn ‹ > Date: Thu, 29 Mar 2018 11:12:49 -0400 To: Xavier Avila Cc: Paul Barrett Martin Zeman Liam Osullivan Davide-A Sferrazza Nina Tona Stewart Oldfield attached info is correctthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Mar 28, 2018, at 6:04 PM, Xavier Avila wrote: Richard, as discussed today, in order for the Southern Financial account in Global Marke
Date
March 29, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01414170
Pages
4
Persons
0
Integrity
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