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efta-efta01433896DOJ Data Set 10CorrespondenceEFTA Document EFTA01433896
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DOJ Data Set 10
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efta-efta01433896
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Subject: Fwd: 2 bank accounts closin
From: Richard Kahn
Date: Tue, 27 Nov 2018 14:10:51 -0500
To: Stewart Oldfield ‹
>
FYI as we discussed earlier..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Bella Klein
Subject: 2 bank accounts closing
Date: November 27, 2018 at 2:06:54 PM EST
To: Bradley Gillin
Cc: Richard Kahn <M
>, Darren Indyke
Brad,
Please close 2 bank accounts below:
1. The 2007 Jeffrey E stein Insurance Trust #3 acc
2. Mort Inc. acc #
Thank you,
Bella
Tel:
EFTA01433896
EFTA01433897
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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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