Case File
efta-01385652DOJ Data Set 10OtherEFTA01385652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
2/6/2017 12:12:16 PM
To.
Cynthia Rodriguez
Subject:
FW: statements [I]
Classification: For Internal use only
Can you pull an old one and look?
From: Richard Kahn [mailto
Sent: Monday, February 06, 2017 11:14 AM
To: Stewart Oldfield
Subject: Re: statements
ok thanks
who was on statement previously?
Richard Kahn
MIRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
On Feb 6, 2017, at 11:09 AM, Stewart Oldfield .<1
.IMI>
wrote:
He's the listed registered rep for all brokerage execution now
From: Richard Kahn [mailti
Sent: Monday, February 06, 2017 11:05 AM
To: Stewart Oldfield
Subject: statements
just reviewed statements for 1-31-2017 and noticed that client advisor is joshua shoshan
is that correct?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0086966
CONFIDENTIAL
SDNY GM_00233150
EFTA01385652
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