Case File
efta-01384768DOJ Data Set 10OtherEFTA01384768
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Unknown
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DOJ Data Set 10
Reference
efta-01384768
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
10/25/2018 12:38:52 PM
To:
Richard Kahn
CC:
Bradley Gillin I
; Richard larossi
Subject:
RE: Gratitude
Rich,
I'm compiling a list of remaining items that we need to finish all of the annual KYC reviews for your accounts other than
Gratitude. We should be able to resolve those few things with a quick call tmw.
For Gratitude, we need to make a decision next week whether to KYC the BV70 entity or plan to close the account. Let's
discuss that tmw as well if possible.
Thanks
From: Richard Kahn Imailto
Sent: Friday, September 28, 2018 4:05 PM
To: Stewart Oldfield
Subject: Re: Gratitude
ok
thank you
Richard Kahn
liBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
On Sep 27, 2018, at 3:02 PM, Stewart Oldfield a
> wrote:
I'm out next week. Let's connect and talk about timing when I'm back. Thanks
From: Richard Kahn Imailto:richardkahnl2Parnail.comi
Sent: Wednesday, September 26, 2018 8:58 AM
To: Stewart Oldfield <
Subject: Re: Gratitude
mr epstein said that he would not be able to give guidance on how to proceed until
October
please advise if ok..
thank you
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085277
CONFIDENTIAL
SONY GM_00231461
EFTA01384768
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