Case File
efta-01379335DOJ Data Set 10OtherEFTA01379335
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379335
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
1/10/2019 3:20:05 PM
To:
Brigid Macias
CC:
Bradley Gillin I
Subject:
FW: Request to close 5 accounts [I]
Attachments: M_STC 2763 request to close acc_011019.pdf; M_STC 0965 request to close acc_011019.pdf;MSFL 0957
request to close account.pdf;
Haze Trust 0949 request to close account.pdf;
America 3251_request
to close account.pdf
Classification: For Internal use only
Brigid,
Did these make their way to you already? Did they clear out all the balances? I see something in every account in
Insight, but that's as of 1/9.
Thanks
From: Richard Kahn
Sent: Thursday, Janua
10, 2019 3:11 PM
To: Stewart 0ldfield
Subject: Fwd: Request to close 5 accounts
FYI
Richard Kahn
HBRK Associates Inc.
Begin forwarded mcssaae:
From: Bella Klein
Subject: Request to close 5 accounts
Date: January 10, 2019 at 3:06:43 PM EST
To: Bradley Gillin <
Cc: Sri id Macias <
>, Darren Indyke <
Brad and Brigid,
Please close the attached 5 accounts.
Thank you,
Bella
>, Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076685
CONFIDENTIAL
SDNY_GM_00222869
EFTA01379335
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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