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efta-efta01459297DOJ Data Set 10CorrespondenceEFTA Document EFTA01459297
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DOJ Data Set 10
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efta-efta01459297
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From:
Richard Kahn
Sent:
1/13/2016 2:24:51 PM
To:
Paul V Morris
Subject:
Fwd: Gratitude America
Attachments: Account Agreement.pdf; Untitled attachment 08253.htm; Client Authorization for use of Free Credit 8alances.pdf;
Untitled attachment 08256.htm; Corporate Account Authorization and Officer's Certificate.pdf; Untitled attachment
08259.htm; W9.pdf; Untitled attachment 08262.htm
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Gratitu eAmerica
Date: January 5, 2016 at 11:44:18 AM EST
To: Ariane Dwyer
finally we have completed does to open brokerage account
please review and let me know if anything else is needed and approximate time frame to have account opened
thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bebe Avdiu
Subject: Gratitude merlca
Date: January 5, 2016 at 11:38:52 AM EST
To: Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119621
CONFIDENTIAL
SDNY_GM_00265805
EFTA01459297
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