EFTA Document EFTA01433496

Subject: Re: Inquiry Regarding Account xxxxx295, LSJE From: Richard Kahn < Date: Fri, 11 May 2018 15:42:11 -0400 To: Stewart Oldfield Cc: Bradley Gillin < see answers below in bold Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On May 10, 2018, at 3:52 PM, Stewart Oldfield wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can Thanks Outgoing Wires: 3/7/2018, $25,000.00, at BANCO POPULAR DE