EFTA01375144.pdf
dataset_10 PDF 58.1 KB • Feb 4, 2026 • 1 pages
From: Richard Kahn
Sent: 3/7/2019 2:17:41PM
To: Liam Osullivan
CC: Stewart Oldfiel
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL, LLC_20190305 ICJ
any updates
please advise
thanks
Richard Kahn
I-IBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Mar 6, 2019, at 6:00 PM, Liam Osullivan wrote:
Classification: Confidential
Rich,
It looks like the transfer request came in today but will be rejected again for Tax ID mismatch. I will know more
tomorrow.
Thanks
Liam
From: Richard Kahn
Sent: Wednesday, March 06, 2019 9:22 AM
To: Liam Osullivan
Cc: Stewart Oldfield
Subject: Re: Auto Generated Margin Statement from DEUTSCHE BANK AG to SOUTHERN FINANCIAL IIC_20190305 [C]
ok
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070329
CONFIDENTIAL SDNY_GM_00216513
EFTA01375144
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 37a08797-b512-4481-87b3-38c46c7bbf14
- Storage Key
- dataset_10/9979/EFTA01375144.pdf
- Content Hash
- 9979f5022af370b41c92cf7e77f75549
- Created
- Feb 4, 2026