Re: LSJE (Richard Kahn)

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Subject: Re: LSJE From: Richard Kahn Date: Fri, 06 Apr 2 To: Bradley Gill Cc: Bella Klein Stewart Oldf Hildegarde Berrios purpose of both wires were money for school for two old friendsthank you and please call me with any questions Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel On Apr 5, 2018, at 12:32 PM, Bradley Gitlin wrote: > Classification: Confidential Hi Richard, Our compliance team from time to time has inquiries into certain transa

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01418142

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Persons

Integrity

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