Case File
efta-01268470DOJ Data Set 10OtherEFTA01268470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01268470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
RiMartl Kahn
To:
Chatabbila011
Cc:
Jeanne Brennan
Subject:
Re: A/C 867730320
Thursday. April 11. 2019 11:35:53 AM
thank you for you follow up
i just received a call and we were granted an extension until May 15th
thanks for all your help..
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Ne
22
tel
fax
cel
> On Apr 11, 2019, at 9:48 AM. Richard Kahn
> wrote:
> We are in the process of trying to transfer out the assets of this account however we will need an extension of time
from the original 30 days in the attached letter
> I have called number on attached letter and left voicemails for 3 days now with no return phone call
> Can you please help..
> Thank you
> <TD Ameritrade - Letter to close account 3-11-2019.pdf>
> Richard Kahn
> HBRK Associates Inc.
> 575 Lexington Avenue 4th Floor
> New York, NY 10022
> tel
>f
> cel
CONFIDENTIAL
SDNY_GM_00012431
EFTA_00123075
EFTA01268470
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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