Case File
efta-02629219DOJ Data Set 11OtherEFTA02629219
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629219
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 .
II
Sent:
Wednesday, February 6, 2019 6:48 PM
To:
Cecile delonqh
Cc:
Jeanne Brennan
Subject:
Re: First Bank
thank=you for the update
please forward email once =eceived
Richard Kahn
HBRK Associates Inc.
New York, NY 10O22
On Feb 6, 2019, at 1:42 PM, Cecile de Jongh
wrote:
I spoke to Dina re the new accounts. She said that the =elationship is deemed to be a "high risk relationship"
and that the =ead office in PR had some questions (2 pages) that they need answered =efore going forward. Dina said
that she will have Michelle Smith =oberts draft an email with the questions and send it to me.
With warm regards,
Cecile de =ongh
=
1
EFTA_R1_01847384
EFTA02629219
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