Case File
efta-02238275DOJ Data Set 11OtherEFTA02238275
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238275
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley GroffIMMI
From:
Richard Kahn
Sent
Tue 3/13/2018 1:54:00 PM
Subject: Re: The 2017 Catepillar Trust
unfortunately bank cannot read as sent via JPEG
when i increased size it was illegible
can you take picture via phone and send all via PDF
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa
cell-
On Mar 12, 2018, at 2:30 PM, Lesley Groff
wrote:
<Scan 168.jpeg><Scan 169.jpeg><Scan 170.jpeg><Scan 171.jpeg>
On Mar 12, 2018, at 1:57 PM, Daphne Wallace
wrote:
Greetings Rich,
Please see attached.
On Mon, Mar 12, 2018 at 12:36 PM, Richard Kahn
wrote:
attached is paperwork to open a 2nd account at Deutsch Bank with
higher interest rates
can you please both sign in highlighted areas and return to me via
email
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_01004407
EFTA02238275
tel
fax
cell
Begin forwarded message:
From:
Date: arc
at : : PM EDT
To:
CS 3051c1
[00:17:c8:25:O:53]
<As requested - RK - March 12, 2018.pdf,
EFTA_R1_01004408
EFTA02238276
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