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efta-efta01385853DOJ Data Set 10CorrespondenceEFTA Document EFTA01385853
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DOJ Data Set 10
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efta-efta01385853
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2017 12:00 PM
To: Bella Klein
Cc: Cynthia Rodriguez
Subject: Plan d LLC
We are expecting a
wire today in the
amount of 22.5mm.
Can you please watch
the account and let me
know when received.
Thank you.
Richard Kahn
HBRK Associates
Inc.
575 Lexington
Avenue, 4th Floor
New York, NY I0022
Phone
Fax
Cell
This communication
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immediately and
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087233
CONFIDENTIAL
SDNY_GM_00233417
EFTA01385853
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From: Bella Klein
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Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4
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