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York, NY 10022 On Jan 22, 2019, at 5:14 PM, Hey Rich, No worries, what would be a good time to call y
to regulatory authorities or others with a legal right to such. From: Richard Kahn [mailto: Sent: Tuesday. January 22. 2019 4:10 PM To: Markland. Chad W Subject: Re: TD Ameritrade sorry i missed you today lets talk tomorrow thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
Y 10022 On May 31, 2019, at 10:58 AM rote: Hey Rich, I'm already on it, been working with my back of
uced to regulatory authorities or others with a legal right to such. From: Richard Kahn [main(); Sent: Friday, May 31, 2019 9:54 AM To: Markland, Chad W Subject: Re: SF LLC <-WRD000.jpg> Move to Delete From: 867730320zjDate: 05/31/19 9:53 A i see that only 3,000 of 3,000, please advise thank you
tel fax cell On Jan 22, 2019, at 5:14 PM, Hey Rich, No worries, what would be a good time to call y
to regulatory authorities or others with a legal right to such. From: Richard Kahn [math(); Sent: Tuesday. January 22. 2019 4:10 PM To: Markland. Chad W Subject: Re: TD Ameritrade sorry i missed you today lets talk tomorrow thanks Richard Kahn HBRK Associates Inc New Y Irk NY 10022 tel fax cel
x cell On Jan 22. 2019. at 5:14 PM. wrote: Hey Rich, No worries, what would be a good time to call y
to regulatory authorities or others with a legal right to such. From: Richard Kahn [mailto: Sent: Tuesday. January 22. 2019 4:10 PM To: Markland. Chad W Subject: Re: TD Ameritrade sorry i missed you today lets talk tomorrow thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
2019 2:37:40 PM Attachments: knaoe001.ond Hey Rich, So the "work item" that the processor was worki
o such. CONFIDENTIAL SDNY_GM_00012468 EFTA_O0I23I I I EFTA01268491 From: Richard Kahn 'bait° Sent: Friday, May 31, 2019 9:54 AM To: Markland, Chad W Subject: Re: SF LLC F—WRD000„ippl Move to... Delete Download I Print I New window From: 867730320zIDate: 05/31/19 9:53 AMMessage available until 0
es Inc. On Ma 12 1 at 2: 7 PM > > wrote: Hey Rich, So the "work item" that the processor was worki
uced to regulatory authorities or others with a legal right to such. From: Richard Kahn [mailto; Sent: Friday, May 31, 2019 9:54 AM To: Markland, Chad W Subject: Re: SF LLC <-WRD000.jpg> Move to Delete From: 867730320zIDate: 05/31/19 9:53 A i see that only 3,000 of 3,000, please advise thank you
Entities connected to both Marc Rich and Chad W

Richard Kahn
PERSON
John Brennan
PERSONJeanne Brennan
PERSONChad Markland
PERSON
Maryland
LOCATIONSchwab
PERSONSF LLC
ORGANIZATIONExcela
ORGANIZATIONAloha Group Capital
ORGANIZATION