Case File
efta-02239267DOJ Data Set 11OtherEFTA02239267
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02239267
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn(
From:
Sent
II on 3/1 /2018 10:19:09 PM
Subject Re: The 2017 Catepillar Trust
Welcome!! Anytime
Sent from my iPhone
On Mar 12, 2018, at 6:12 PM, Richard Kahn Os
wrote:
thank you both for dots
i will send to bank now...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Mar 12, 2018, at 2:30 PM,
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
EFTA_R1_01008091
EFTA02239267
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From
Date: March 12, 2018 at 1:24:42 PM
ED
To:
CS 3051ci
[00:17:c8:25:f3:53]
<As requested - RK - March 12, 2018.pdf>
EFTA_R1_01008092
EFTA02239268
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