Case File
efta-01435050DOJ Data Set 10OtherEFTA01435050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01435050
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Request to close 5 accounts
From: Richard Kahn ‹
>
Date: Thu, 10 Jan 2019 15:11:12 -0500
To: Stewart Oldfield ‹
>
FYI
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
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
, Darren Indyke
Richard Kahn
Brad and Brigid,
Please close the attached 5 accounts.
EFTA01435050
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Subject: RE: STC wire [C] From: Vahe Stepanian Date: Tue, 04 Apr 2017 17:43:47 -0400 To: Bella Klein Cc: Darren Indyke Richard Kahn Stewart Oldfield Classification: Confidential Bella — both STC wires today have been processed. Please let us know if you have questions. Thank you, Vahe From: Bella Klein [mailto: Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian Cc: Darren Indyke ; Richard Kahn e > Subject: STC wire Vahe, Please process the attached wire Thank you, Bel
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