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Case File
efta-01426285DOJ Data Set 10Other

EFTA01426285

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426285
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Request to close 5 accounts [I] From: Stewart Oldfield Date: Thu, 10 Jan 2019 16:24:17 -0500 To: Michele-M Quattrocchi Cc: Brigid Macias a> 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 [mailto: Sent: Thursday, Januar 10, 2019 To: Stewart Oldfield Subject: Fwd: Request to close 5 FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 c:( .1 PM accounts > Begin forwarded message: EFTA01426285 From: Bella Klein ‹ > Subject: Request to close 5 accounts Date: January 10, 2019 at 3:06:43 PM EST To: Bradley Gitlin Cc: Brigid Macias , Darren Indyke Richard Kahn Brad and Brigid, Please close the attached 5 accounts. Thank you, Bella Tel: EFTA01426286

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