Case File
efta-01459434DOJ Data Set 10OtherEFTA01459434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01459434
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
Subject: Fwd: Gratitude America
Date: January 5, 2016 at 11:44:18 AM EST
To: Arian Dwyer finally we have completed dots to open brokerage account
please review and let me know if anything else is needed and approximate time frame to have
account opened thank you
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bebe Avdiu
Subject: Gratitude America
Date: January 5, 2016 at 11.38:52 AM EST
To: Richard Kahn <>
d
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE PLLC
The information contained in this communication is confidential, may be attorney-claaa
privileged, and is intended only for the use of the addressee.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119829
CONFIDENTIAL
SDNY GM_00288013
EFTA01459434
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Subject: Re: [C] From: Richard Kahn ‹ > Date: Wed, 26 Jul 2017 16:51:29 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Darren Indyke Bebe Avdiu Jeanne Brennan Liam Osullivan thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 26, 2017, at 4:49 PM, Vahe Stepanian a wrote: Classification: Confidential Hi Rich — we verbally confirmed the request with Darren and the shares should go out in the morning. We'll confirm on
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From: Darren Indyke
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