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efta-01379814DOJ Data Set 10Other

EFTA01379814

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DOJ Data Set 10
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efta-01379814
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EFTA Disclosure
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From: Stewart Oldfield Sent: 1/10/2019 4:24:17 PM To: Michele-M Quattrocchi CC: Brigid Macias Subject: FW: Request to close 5 accounts [I) Attachments: DB_STC 2763 request to close acc_011019.pdf; DB_STC 0965 request to close acc_011019.pdf; DB SFL 0957 request to close account.pdf; D8 Haze Trust 0949 request to close account.pdf; DB_Gratitude America 3251_request to close account.pdf Classification: For Internal use only Michele, Can you confirm that these accounts have zero balance (they all had balances yesterday) and then close? Thanks From: Richard Kahn [rnailto l Sent: Thursday, January 10, 2019 3:11 PM To: Stewart Oldfield <[email protected]> Subject: Fwd: Request to close 5 accounts FYI Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bella Klein <Ma Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin Cc: Brigid Macias , Darren Indyke <a, Richard Kahn 10=le Brad and Brigid, Please close the attached 5 accounts. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077626 CONFIDENTIAL SDNY_GM_00223810 EFTA01379814

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