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efta-01380121DOJ Data Set 10Other

EFTA01380121

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DOJ Data Set 10
Reference
efta-01380121
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 5/6/2019 8:20:25 AM To: Bradley Gillin CC: Natalie Barak BCC: Subject: Attachments: Activity - Deposit Accounts.pdf FW: update III Classification. For internal use only Almost there. Thanks ; Brigid Macias From: Richard Kahn (mailto l Sent: Friday, May 03, 2019 4:37 PM To: Stewart Old ieId Subject: update down to 9 accounts with total balances of 1,776,680 goal is to close =Oiling next friday may 10th thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tcl fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078296 CONFIDENTIAL SONY GM_00224480 EFTA01380121

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