Case File
efta-01389142DOJ Data Set 10OtherEFTA01389142
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01389142
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris
Sent: Monday, May 09, 2016 3:00 PM
To: Aracely Sanchez
Cc: Armen Brash
Subject: FW: Individual Self-Certification Form [I]
Classification: For internal use only
Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best,
From: Richard Kahn [maitto
Sent: Monday, May 02, 201
:
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
FIBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022 tel fax
cc
Begin forwarded message:
From: Bebe Avdiu
Subject: Individual Self-Certification Form
Date: April 29, 2016 at 2:30:44 PM EDT
To: Richard Kahn
Please see attached.
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC.
575 Lexington Avenue, 4th Floor
New York, New York 1(O22
Telephone:
41*
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093489
CONFIDENTIAL
SDNY_GM_00239673
EFTA01389142
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Subject: Re: Gratitude America From: Richard Kahn ‹ > Date: Fri, 22 Jan 2016 13:36:00 -0500 To: Paul V Morris Cc: Darren Indyke please advise on Gratitude Brokerage account openingthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jan 20, 2016, at 7:22 AM, Paul Morris wrote: Hope you're both well, will circle back today Original Message From: Richard Kahn [ Sent: Tuesday, January 19, 2016 08:15 AM Eastern Standard Time
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