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efta-efta01425756DOJ Data Set 10CorrespondenceEFTA Document EFTA01425756
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DOJ Data Set 10
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efta-efta01425756
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Subject: FW: Request to close 5 accounts [I]
From: Stewart Oldfield <
MM>
Date: Thu, 10 Jan 2019 15:20:05 -0500
To: Brigid Macias
Cc: Bradley Gillin
Classification: For internal use only
Brigid,
Did these make their way to you already? Did they clear out all the
balances? I see something in every account in Insight, but that's as of 1/9.
Thanks
From: Richard Kahn [mailto:
Sent: Thursday, Januar 10, 2019
To: Stewart Oldfield
Subject: Fwd: Request to close 5
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
c:(
.1 PM
accounts
>
Begin forwarded message:
EFTA01425756
From: Bella Klein ‹
>
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gitlin <aa
Cc: Brigid Macias
, Darren Indyke
Richard Kahn
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
Tel:
EFTA01425757
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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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