EFTA Document EFTA01409149

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Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I] From: Stewart Oldfield Date: Wed, 10 May 2017 10:34:54 -0400 To: Danya Friedman < Cc: Amlcompliance Inquiries Andrew Gallivan Cynthia Rodriguez Classification: For internal use only Sorry, I have been out of the office. Will follow up with the client today. Thanks From: Danya Friedman Sent: Friday, May 05, 2017 7:41 AM To: Stewart Oldfield Cc:

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Dept. of Justice

Reference

sd-10-EFTA01409149

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Integrity

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