EFTA Document EFTA01387483RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP III (Bradley Gillin, 11/15/2018)
1 duplicate copy in the archive
The Butterfly Trust (Richard Kahn, 8/27/2018)
Title Matchefta-efta01387484
Case Filesd-10-EFTA01387484Dept. of JusticeThe Butterfly Trust (Richard Kahn, 8/27/2018)
August 27, 20181p
Case File
sd-10-EFTA01387484Dept. of JusticeThe Butterfly Trust (Richard Kahn, 8/27/2018)
Email
From: Richard Kahn Sent: 8/27/2018 6:20:13 PM To: Bradley Gill in CC: Stewart Oldfield Subject: The Butterfly Trust ; Bella Klein please advise on process to open brokerage account thank you Richard Kahn H I A is s n New V rc NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090236 CONFIDENTIAL SDNY_GM_00236420 EFTA01387484
Date
August 27, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387484
Pages
1
Persons
0
Integrity
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