Case File
efta-01409614DOJ Data Set 10OtherEFTA01409614
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01409614
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Gratitude America
From: Ariane Dwyer
Date: Fri, 08 Jan 2016 10:00:12 -0500
To: Daniel Sabba ‹
>
FYI
From: Richard Kahn [mailto:
Sent: Tuesday, January 05, 2016 11:44 AM
To: Ariane Dwyer
Subject: Fwd: Gratitude America finally we have completed docs to open brokerage account
please review and let me know if anything else is needed and approximate
time frame to have account opened thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01409614
Begin forwarded message:
From: Bebe Avdiu
Subject: Gratitude America
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn a
Bebe Avdiu
Legal Assistant
EFTA01409615
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
The information contained in this communication is confidential, may
be attorney-client privileged, and is intended only for the use of the
addressee.
It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure
or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error,
please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All
rights reserved.
EFTA01409616
EFTA01409617
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Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on
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