On Jun 11, 2018, at 2:08 PM, Stewart Oldfield
wrote:
I'm guessing it's generated from the global markets accounts we reactivated recently,
but let me confirm. Please also send me JEE's dates for France.
Thanks
From: Richard Kahn Imailto
Sent: Monday, June 11, 2018 1:40 PM
To: Stewart Oldfield
Subject: Fwd: USA Patriot Act Customer Identification Program Notification
do you know what this relates to?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: Nathan Head <nathan.head@db.com>
Subject: USA Patriot Act Customer Identification Program
Notification
Date: June 11, 2018 at 1:35:47 PM EDT
To: 'Richard Kahn' <richardkahnI2Ournail.com>
Cc: Joshua Chin-Sang 1 oshua.chin-sang©db.com>
<image001.png>
Dear Client - Southern Financial, LLC
Subject: USA PATRIOT Act Section 326 Customer Identification
Program & Regulation GG
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074187
CONFIDENTIAL SONY GM_00220371
EFTA01377397