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DOJ EFTA Data Set 10 document EFTA01268403

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DOJ EFTA Data Set 10 document EFTA01268403

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EFTA Disclosure
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From: BialaSabba To: Cc: Aloha Group Capital Subject: Re: Transfer of Assets Date: Tuesday. October 17. 2017 11:26:59 AM thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 17, 2017, at 11:15 AM wrote: There is email inbox where those inquiries get sent to. I sent them an email asking for the status. As soon as I get an update, I will inform you. From: Richard Kahn [mato: Sent: Tuesday, October 17, 2017 9:00 AM To: Otoya, Rafael C Cc: Alpha Group Capital Subject: Re: Transfer of Assets thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 17, 2017, at 9:57 AM, wrote: CONFIDENTIAL SO NY_GM_000 12338 EFTA_00122987 EFTA01268403 I will check with our promotions group. I will get back to you as soon as I get some feedback from them. From: Richard Kahn [main(); Sent: Tuesday. October 17, 2017 8:08 AM To: Otoya. Rafael C Subject: Re: Transfer of Assets any update on 2000 or so credit for brining in new $ please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Oct 3. 2017, at 10:13 AM, vrote: Hello, Richard. The transfer of assets is finished. I saw the assets yesterday pending. I was waiting for the overnight cycle so they would show officially posted today. How else may I support you? <image003..png> CONFIDENTIAL SDNY_GM_00012339 EFTA_00122988 EFTA01268404

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