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Case File
sd-10-EFTA01425117Dept. of Justice

EFTA Document EFTA01425117

Financial Record

Subject: Re: 2 bank accounts closing [C] From: Richard Kahn <I > Date: Thu, 29 Nov 2018 11:51:53 -0500 To: Bradley Gillin .ta Cc: Bella Klein < >, Darren Indyke < Stewart Oldfield Richard Iarossi < please verify your records as i believe both accounts still have $0 Balance. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel > On Nov 29, 2018, at 11:50 AM, Bradley Gillin <MEMEM. wrote: > • Classification: Confidential > Hi Rich, Bella, > • Ple

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425117
Pages
2
Persons
0
Integrity
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