EFTA Document EFTA01416595Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY (Amlcompliance Inquiries, 23 Oct 2017)
Case Filesd-10-EFTA01416596Dept. of JusticeRe: trading meetin (Richard Kahn, 22 Aug 2017)
August 22, 201719p
Case File
sd-10-EFTA01416596Dept. of JusticeRe: trading meetin (Richard Kahn, 22 Aug 2017)
Financial Record
Subject: Re: trading meetin From: Richard Kahn Date: Tue, 22 Aug 2017 15:58:53 -0400 To: Stewart Oldfield ‹ > hope your summer has been going wellwould love to chat and catch up.. looking at sep 5 / 6 / 7 for trading meeting might any of those dates work for your team? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 24, 2017, at 2:48 PM, Stewart Oldfield ‹ > wrote: 8/10 at 10am at our office Dan Kaiser - US head of K
Date
August 22, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01416596
Pages
19
Persons
0
Integrity
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