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efta-efta01383817DOJ Data Set 10CorrespondenceEFTA Document EFTA01383817
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DOJ Data Set 10
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efta-efta01383817
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From:
Stewart Oldfield
Sent:
1110/20194:25:06 PM
To:
Richard Kahn
Subject:
RE: Request to close 5 accounts
Thanks
From: Richard Kahn Imailto
Sent: Thursday, January 10, 2019 3:11 PM
To: Stewart Oldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell M
I
Begin forwarded message:
From: Bella Klein ‹
>
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin
Cc: Brigid Macias
Thank you,
Bella
Tel:
Brad and Brigid,
Please close the attached 5 accounts.
>, Darren Indyke <->,
Richard Kahn
This communication may contain confidential and/or privileged information. If you are not the intended
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0083666
CONFIDENTIAL
SDNY GM_00229850
EFTA01383817
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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