Case File
efta-01427331DOJ Data Set 10OtherEFTA01427331
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427331
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: dormant account form
From: Stewart Oldfield <ffi
Date: Thu, 26 May 2016 14:21:10 -0400
To: Richard Kahn
Bcc:
Rich,
Thanks for your call. I appreciate your closing the loop with JE so
quickly. I'm attaching the form to keep STC's checking account here
active. Please return it to me at your convenience. If I don't talk to you
beforehand, have a great long weekend.
Stew
From: Richard Kahn [mailto:
Sent: Wednesday, May 25, 2016 5:14 PM
To: Stewart Oldfield
Subject: Fwd: Entity Self-Certification Form thanks for your time this morning
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01427331
Begin forwarded message:
From: Richard Kahn e
>
Subject: Fwd: Entity Self-Certification Form
Date: May 2, 2016 at 4:43:11 PM EDT
To: Paul V Morris e
>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Begin forwarded message:
EFTA01427332
From: Bebe Avdiu ‹
>
Subject: Entity Self-Certification Form
Date: April 29, 2016 at 12:25:15 PM EDT
To: Richard Kahn
Bebe Avdiu
EFTA01427333
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
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 2016 Darren K. Indyke, PLLC — All
rights reserved.
EFTA01427334
EFTA01427335
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From: Stewart Oldfield Sent: 5/25/2016 S:22:52 PM To: Richard Kahn Subject: RE: Entity Se Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kah Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates in Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To:
1p
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