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2019 15:57:39 -0500 ACAT transfer from DB //- messagelD=103743614 //- case ID=S8157869 Attachment_20194566.zip, Attachment_20194567.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:6
.zip, Attachment_20194567.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 8
elD=103743614 //- case ID=S8157869 Attachment_20194566.zip, Attachment_20194567.zip FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: 867730320 User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/201C0101 Firefox/65.0 ENVIRONMENT:
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=103747981 //- caselD=58160354 Attachment_20196564.zip, Attachment_20196565.zip Message ID: 103747981 Case ID: 58160354 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: User-Agent: Mozillad5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko
e ID: 58160354 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 8
ip, Attachment_20196565.zip Message ID: 103747981 Case ID: 58160354 Form Message FULL NAME: Richard Kahn ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: 867730320z ACCOUNT NUMBER: User-Agent: Mozillad5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invcstamer
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ion: First Order, no charge Information from Check Details Panel: Check Style: Check Color: Order Deposit Slips : No Special Instructions: ATTN: RICHARD KAHN Information from the Computer Check Details: Accounting Software: Software Version: Product Code: 2 EFTA01594908 Page: 1 Document Name: untit
t Slips : No Special Instructions: ATTN: RICHARD KAHN Information from the Computer Check Details: Ac
PED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:59:53 BRANCH# 816 PERSONALIZATION: PLAN D LLC 03/19/2013 DEPT# PHONE 1- USERID FCHA044 PROMOTION FORMAT 05 EFTA01594909 Date: 3/19/2013 Time: 3:59:59 PM EFTA01594910 Page: 2 Document Name: untitled MEC040A-01 ABA# AC
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Mutual Connections (8)
Entities connected to both Richard Kahn and USERID
Omaha
LOCATION18 w/ Richard·2 w/ USERID
Intel Mac OS
ORGANIZATION5 w/ Richard·2 w/ USERID
ADDRESS LINE2
ORGANIZATION2 w/ Richard·3 w/ USERID
the Tax ID
ORGANIZATION2 w/ Richard·2 w/ USERID
Trust Companies
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Individual to Joint
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CVR MONOGRAM
ORGANIZATION2 w/ Richard·2 w/ USERID
No Bank Guarantee '
ORGANIZATION2 w/ Richard·2 w/ USERID