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efta-efta01380121DOJ Data Set 10CorrespondenceEFTA Document EFTA01380121
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DOJ Data Set 10
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From:
Stewart Oldfield
Sent:
5/6/2019 8:20:25 AM
To:
Bradley Gillin
CC:
Natalie Barak
BCC:
Subject:
Attachments: Activity - Deposit Accounts.pdf
FW: update III
Classification. For internal use only
Almost there. Thanks
; Brigid Macias
From: Richard Kahn (mailto
l
Sent: Friday, May 03, 2019 4:37 PM
To: Stewart Old ieId
Subject: update
down to 9 accounts with total balances of 1,776,680
goal is to close =Oiling next friday may 10th
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tcl
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078296
CONFIDENTIAL
SONY GM_00224480
EFTA01380121
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