Case File
efta-01370204DOJ Data Set 10OtherEFTA01370204
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370204
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments
Stewart 0ldfield
10/21/2016 12:35:52 PM
Cynthia Rodriguez
FW: QIB - Southern Financial (Ii zlnaPdf
Classification. For internal use only
From: Richard Kahn [mailto
Sent: Friday, October 21, 2016 12:35 PM
To: Darlene Zong
Cc: Stewart OldfieId
Subject: Fwd: QIB - Southern Financial please call me with any questions
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel
fa
ce
.corn)
Begin forwarded message:
From: Bebe Avdiu ASS
Subject: QIB - Southern Financial
Date: October 21, 2016 at 12:17:38 PM EDT
To: Richard Kahn
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
'Ilse information contained in this communication is confidential, may Ix attorney-client privileged. and is intended only tor the
use of the addressee.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062862
CONFIDENTIAL
SDNY GM_00209046
EFTA01370204
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