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efta-01387251DOJ Data Set 10Other

EFTA01387251

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DOJ Data Set 10
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efta-01387251
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: FYI Richard Kahn 1/10/2019 3:11:12 PM Stewart Oldfield Fwd: Request to close 5 accounts DB STC 2763 request to dose accadf; Untitled attachment 02992.htm; 013_5TC 0965 request to close accapdf; Untitled attachment 02995.htm; DB SFL 0957 request to close accountpdf; Untitled attachment 02998.htm; DO Haze Trust 0949 request to close accountpdf; Untitled attachment 03001.htm; DB_Gratitude America 3251_request to close accountpdf; Untitled attachment 03004.htm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 te ce Begin forwarded message: From: Bella Klein < Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gillin < Cc: Brigid Macias Brad and Brigid, Please close the attached 5 accounts. Darren lndyke < Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00235855 DB-SDNY-0089471 EFTA01387251

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