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EFTA Document EFTA01381075EFTA Document EFTA01381077
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sd-10-EFTA01381076Dept. of JusticeOther

EFTA Document EFTA01381076

From: Richard Kahn Sent: 5/15/2018 4:11:00 PM To: Stewart Oldfield CC: Bradley Gillin Subject: Re: Inquiry Regarding Account =DM LS.IE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On May 11, 2018, at 3:42 PM, Richard Kahn < wrote: see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 10, 2

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Dept. of Justice
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sd-10-EFTA01381076
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From: Richard Kahn Sent: 5/15/2018 4:11:00 PM To: Stewart Oldfield CC: Bradley Gillin Subject: Re: Inquiry Regarding Account =DM LS.IE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On May 11, 2018, at 3:42 PM, Richard Kahn < wrote: see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 10, 2

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Sent: 5/15/2018 4:11:00 PM To: Stewart Oldfield CC: Bradley Gillin Subject: Re: Inquiry Regarding Account =DM LS.IE Importance: High amar siad profession is photography thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce On May 11, 2018, at 3:42 PM, Richard Kahn < wrote: see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079819 CONFIDENTIAL SDNY GM_00228003 EFTA01381076

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Subject: Inquiry Regardin From: Stewart Oldfield Date: Thu, 10 May 2018 15:52:43 -0400 To: Richard Kahn Cc: Bradle Gillin Bcc: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.95, 3/16/2018, $1,843.20, at SBERBANK at SBERBANK For each of the above-referenced transactions, pleas

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