EFTA Document EFTA01363136Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [Ij (Danya Friedman On Behalf Of Amlcomplianc, April 28, 2017)
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RE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account (Cynthia Rodriguez, 5/10/2017)
Title Matchefta-efta01363137
Case Filesd-10-EFTA01363137Dept. of JusticeRE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account (Cynthia Rodriguez, 5/10/2017)
May 10, 20171p
Case File
sd-10-EFTA01363137Dept. of JusticeRE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account (Cynthia Rodriguez, 5/10/2017)
Email
From: Cynthia Rodriguez Sent: 5/10/2017 10:35:40 AM To: Stewart Oldfield i • Dan a Friedman CC: Amlcompliance Inquirie • J; Andrew Gallivan Subject: RE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details. Thanks. Kind regards, Cyn
Date
May 10, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01363137
Pages
1
Persons
0
Integrity
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