EFTA Document EFTA01436510
Subject: FW: Question From: Stewart Oldfield ‹ > Date: Fri, 07 Sep 2• To: Liam Osullivan fyi From: Paul Barrett [mailto: ] Sent: Friday, September 07, 2018 1:11 PM To: Stewart Oldfield Martin Zeman Cc: Richard Kahn ; Jeanne Brennan Subject: Question Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) EFTA0143651
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Subject: FW: Question From: Stewart Oldfield ‹ > Date: Fri, 07 Sep 2• To: Liam Osullivan fyi From: Paul Barrett [mailto: ] Sent: Friday, September 07, 2018 1:11 PM To: Stewart Oldfield Martin Zeman Cc: Richard Kahn ; Jeanne Brennan Subject: Question Hi Guys, If we segregate IM for non-cleared trades does that mean we have to post cash in a separate account? Thanks Paul Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) EFTA0143651
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a IALPHA GROUP CAPITAL From: Paul Barrett Sent: 9/12/2018 9:55:58 AM To: Martin Zeman I ; Stewart Oldfield I I CC: 'Richard Kahn' ;'Jeanne Brennan' Subject: RE: Question Any response yet? Paul Barrett Alpha Group Capital LLC New York, NY 10019 (c) From: Martin Zeman < Sent: Friday, September 07, 2018 3:38 PM To: Paul Barrett < >; Stewart Oldfield < Cc: 'Richard Kahn' < ;'Jeanne Brennan' Subject: RE: Question Paul - we need to get back to you on this one. Martin From:
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From: Martin Zeman Sent: 4/26/2018 5:46:19 PM To: 'Richard Kahn' CC: 'Paul Barrett' avide-A Sferrazza 'Jeanne Brennan' Subject: RE: Please fill out -> CRS + UK FATCA form [CI Richard, Liam Osullivan Xavier Avila Stewart Oldfield 'Darren Indyke' Thank you for your response from last week. Our verification team would like you to confirm the nature of business for Southern Financial LLC. A simple "confirmed" will suffice please. Clarification of the Nature of Business o Private
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