Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 (Amlcompliance Inquiries, 27 Sep 2016)Re: DB deposits [C (Stewart Oldfield, 01 Feb 2017)
Case Filesd-10-EFTA01416443Dept. of JusticeEmail: Richard Kahn ‹ to Stewart Oldfield ‹ (31 Jan 2017)
January 31, 20173p
Case File
sd-10-EFTA01416443Dept. of JusticeEmail: Richard Kahn ‹ to Stewart Oldfield ‹ (31 Jan 2017)
Email
Subject: Re: From: Richard Kahn ‹ > Date: Tue, 31 Jan 2017 09:38:34 -0500 To: Stewart Oldfield ‹ > thank you call me when you are free so we can discuss Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 31, 2017, at 9:35 AM, Stewart Oldfield wrote: Thank you, it was great to get so much time together. Who was the other guy at the table next to Darren? I will send an overview of the muni structure and see if I can pull some ex
Date
January 31, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01416443
Pages
3
Persons
0
Integrity
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