Case File
efta-01460259DOJ Data Set 10OtherEFTA01460259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01460259
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Attachments:
Paul Morris
5/9/2016 2:59:45 PM
Aracely Sanchez
Armen Brash
FW: Individual Self-Certification Form [Il
doc00276820160429132408.pdf
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 [mailto:
Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
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. LNDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 100'2
Tel hone:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0121362
SONY GM_00267548
EFTA01460259
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9132408Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01478412
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01389142
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01476977
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
5p
DOJ Data Set 10OtherUnknown
EFTA01421823
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419491
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01478332
0p
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