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EFTA Document EFTA01386081
Title Matchefta-efta01386081
Case Filesd-10-EFTA01386081Dept. of JusticeEFTA Document EFTA01386081
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Case File
sd-10-EFTA01386081Dept. of JusticeEFTA Document EFTA01386081
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From: Sent: To: CC: Subject: Richard Kahn 5/11/2018 3:42:11 PM Stewart 0ldfield Bradley Gill in Re: Inquiry Regarding Account xxxxx295, LSJE Importance: High see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 10, 2018, at 3:52 PM, Stewart Oldfield <s wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can.
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Dept. of Justice
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sd-10-EFTA01386081
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